0001104659-24-091228.txt : 20240820 0001104659-24-091228.hdr.sgml : 20240820 20240820150656 ACCESSION NUMBER: 0001104659-24-091228 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240630 FILED AS OF DATE: 20240820 DATE AS OF CHANGE: 20240820 EFFECTIVENESS DATE: 20240820 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AltShares Trust CENTRAL INDEX KEY: 0001779306 ORGANIZATION NAME: IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-23475 FILM NUMBER: 241224669 BUSINESS ADDRESS: STREET 1: 41 MADISON AVENUE STREET 2: 42ND FLOOR CITY: NEW YORK STATE: NY ZIP: 10010 BUSINESS PHONE: 1-800-560-8210 MAIL ADDRESS: STREET 1: 41 MADISON AVENUE STREET 2: 42ND FLOOR CITY: NEW YORK STATE: NY ZIP: 10010 FORMER COMPANY: FORMER CONFORMED NAME: wicShares Trust DATE OF NAME CHANGE: 20190930 FORMER COMPANY: FORMER CONFORMED NAME: AltShares Trust DATE OF NAME CHANGE: 20190926 FORMER COMPANY: FORMER CONFORMED NAME: wicShares Trusts DATE OF NAME CHANGE: 20190926 0001779306 S000067196 AltShares Merger Arbitrage ETF C000216184 AltShares Merger Arbitrage ETF ARB 0001779306 S000072757 AltShares Event-Driven ETF C000229260 AltShares Event-Driven ETF EVNT N-PX 1 primary_doc.xml N-PX RMIC LIVE 0001779306 XXXXXXXX false false N-1A 06/30/2024 S000072757 C000229260 S000067196 C000216184 YEAR 2024 AltShares Trust 8559551607

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FUND VOTING REPORT 811-23475 N 0 2 S000072757 AltShares Event-Driven ETF 549300W6I6KRV9NKQV40 S000067196 AltShares Merger Arbitrage ETF 549300253RKVXL6EB213 AltShares Trust John S. Orrico John S. Orrico President 08/14/2024 PROXY VOTING RECORD 2 BRDX53_0001779306_2024.xml ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 9486 0 S000072757 ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 9486 0 S000072757 ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. OTHER Other Voting Matters ISSUER 9486 0 S000072757 ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 9486 0 S000072757 ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 APPROVAL OF THE NOTICE AND AGENDA OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 9486 0 FOR 9486 FOR S000072757 ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 ELECTION OF CHAIRPERSON FOR THE MEETING CORPORATE GOVERNANCE ISSUER 9486 0 FOR 9486 FOR S000072757 ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 ELECTION OF A PERSON TO CO-SIGN THE MINUTES CORPORATE GOVERNANCE ISSUER 9486 0 FOR 9486 FOR S000072757 ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 9486 0 FOR 9486 FOR S000072757 ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 9486 0 FOR 9486 FOR S000072757 ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 9486 0 FOR 9486 FOR S000072757 ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 9486 0 S000072757 AURA BIOSCIENCES, INC. 05153U107 US05153U1079 06/20/2024 To elect two Class III directors to our Board of Directors, to serve until the 2027 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal: Antony Mattessich DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000072757 AURA BIOSCIENCES, INC. 05153U107 US05153U1079 06/20/2024 To elect two Class III directors to our Board of Directors, to serve until the 2027 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal: Sapna Srivastava, Ph.D. DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR S000072757 AURA BIOSCIENCES, INC. 05153U107 US05153U1079 06/20/2024 To approve an amendment to our Tenth Amended and Restated Certificate of Incorporation to reflect Delaware General Corporation Law provisions regarding exculpation of officers CORPORATE GOVERNANCE ISSUER 2500 0 FOR 2500 FOR S000072757 AURA BIOSCIENCES, INC. 05153U107 US05153U1079 06/20/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2500 0 FOR 2500 FOR S000072757 BAYER AG 072730302 US0727303028 04/26/2024 Presentation of the confirmed annual financial statements and the approved consolidated financial statements, the combined management report of Bayer Aktiengesellschaft and the Bayer Group, the report of the Supervisory Board and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2023, and resolution on the use of the distributable profit. OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 2600 0 FOR 2600 FOR S000072757 BAYER AG 072730302 US0727303028 04/26/2024 Resolution on ratification of the actions of the members of the Board of Management. CORPORATE GOVERNANCE ISSUER 2600 0 FOR 2600 FOR S000072757 BAYER AG 072730302 US0727303028 04/26/2024 Resolution on ratification of the actions of the members of the Supervisory Board. CORPORATE GOVERNANCE ISSUER 2600 0 FOR 2600 FOR S000072757 BAYER AG 072730302 US0727303028 04/26/2024 Supervisory Board election: Horst Baier DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR S000072757 BAYER AG 072730302 US0727303028 04/26/2024 Supervisory Board election: Ertharin Cousin DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR S000072757 BAYER AG 072730302 US0727303028 04/26/2024 Supervisory Board election: Lori Schechter DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR S000072757 BAYER AG 072730302 US0727303028 04/26/2024 Supervisory Board election: Dr. Nancy Cole, nee Simonian (Dr. Nancy Simonian) DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR S000072757 BAYER AG 072730302 US0727303028 04/26/2024 Supervisory Board election: Jeffrey Ubben DIRECTOR ELECTIONS ISSUER 2600 0 FOR 2600 FOR S000072757 BAYER AG 072730302 US0727303028 04/26/2024 Approval of the compensation system for the members of the Board of Management. COMPENSATION CORPORATE GOVERNANCE ISSUER 2600 0 FOR 2600 FOR S000072757 BAYER AG 072730302 US0727303028 04/26/2024 Resolution on the approval of the Compensation Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 2600 0 FOR 2600 FOR S000072757 BAYER AG 072730302 US0727303028 04/26/2024 Own shares: Authorization to acquire and use own shares. CAPITAL STRUCTURE ISSUER 2600 0 FOR 2600 FOR S000072757 BAYER AG 072730302 US0727303028 04/26/2024 Own shares: Authorization to acquire own shares using derivatives. CAPITAL STRUCTURE ISSUER 2600 0 FOR 2600 FOR S000072757 BAYER AG 072730302 US0727303028 04/26/2024 Resolution on the approval of the Control and Profit and Loss Transfer Agreement between the Company and Bayer CropScience Aktiengesellschaft. CAPITAL STRUCTURE ISSUER 2600 0 FOR 2600 FOR S000072757 BAYER AG 072730302 US0727303028 04/26/2024 Election of the auditor for the annual financial statements and of the auditor for the review of the half-year and interim financial reports, if applicable. AUDIT-RELATED ISSUER 2600 0 FOR 2600 FOR S000072757 BLOOM ENERGY CORPORATION 093712107 US0937121079 05/07/2024 Election of Class III Directors: Michael J. Boskin DIRECTOR ELECTIONS ISSUER 850 0 FOR 850 FOR S000072757 BLOOM ENERGY CORPORATION 093712107 US0937121079 05/07/2024 Election of Class III Directors: John T. Chambers DIRECTOR ELECTIONS ISSUER 850 0 FOR 850 FOR S000072757 BLOOM ENERGY CORPORATION 093712107 US0937121079 05/07/2024 Election of Class III Directors: Cynthia (CJ) Warner DIRECTOR ELECTIONS ISSUER 850 0 FOR 850 FOR S000072757 BLOOM ENERGY CORPORATION 093712107 US0937121079 05/07/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 850 0 FOR 850 FOR S000072757 BLOOM ENERGY CORPORATION 093712107 US0937121079 05/07/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 850 0 FOR 850 FOR S000072757 BLOOM ENERGY CORPORATION 093712107 US0937121079 05/07/2024 To approve an amendment to our restated certificate of incorporation to add officer exculpation provisions and eliminate outdated references to Class B common stock CORPORATE GOVERNANCE ISSUER 850 0 FOR 850 FOR S000072757 CAESARS ENTERTAINMENT, INC. 12769G100 US12769G1004 06/11/2024 Election of Directors Gary L. Carano DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000072757 CAESARS ENTERTAINMENT, INC. 12769G100 US12769G1004 06/11/2024 Election of Directors Bonnie S. Biumi DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000072757 CAESARS ENTERTAINMENT, INC. 12769G100 US12769G1004 06/11/2024 Election of Directors Jan Jones Blackhurst DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000072757 CAESARS ENTERTAINMENT, INC. 12769G100 US12769G1004 06/11/2024 Election of Directors Frank J. Fahrenkopf DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000072757 CAESARS ENTERTAINMENT, INC. 12769G100 US12769G1004 06/11/2024 Election of Directors Kim Harris Jones DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000072757 CAESARS ENTERTAINMENT, INC. 12769G100 US12769G1004 06/11/2024 Election of Directors Don R. Kornstein DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000072757 CAESARS ENTERTAINMENT, INC. 12769G100 US12769G1004 06/11/2024 Election of Directors Courtney R. Mather DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000072757 CAESARS ENTERTAINMENT, INC. 12769G100 US12769G1004 06/11/2024 Election of Directors Michael E. Pegram DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000072757 CAESARS ENTERTAINMENT, INC. 12769G100 US12769G1004 06/11/2024 Election of Directors Thomas R. Reeg DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000072757 CAESARS ENTERTAINMENT, INC. 12769G100 US12769G1004 06/11/2024 Election of Directors David P. Tomick DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000072757 CAESARS ENTERTAINMENT, INC. 12769G100 US12769G1004 06/11/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 200 0 FOR 200 FOR S000072757 CAESARS ENTERTAINMENT, INC. 12769G100 US12769G1004 06/11/2024 Ratify the Selection of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for the Company for the Year Ending December 31, 2024 AUDIT-RELATED ISSUER 200 0 FOR 200 FOR S000072757 CAESARS ENTERTAINMENT, INC. 12769G100 US12769G1004 06/11/2024 Approve the Caesars Entertainment, Inc. Second Amended and Restated 2015 Equity Incentive Plan COMPENSATION ISSUER 200 0 FOR 200 FOR S000072757 CAESARS ENTERTAINMENT, INC. 12769G100 US12769G1004 06/11/2024 A Shareholder Proposal Regarding Adoption of a Smokefree Policy for Caesars Entertainment Properties OTHER SOCIAL ISSUES SECURITY HOLDER 200 0 AGAINST 200 FOR S000072757 CAVERION OYJ X09586102 FI4000062781 11/15/2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 4034 0 S000072757 CAVERION OYJ X09586102 FI4000062781 11/15/2023 A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). OTHER Other Voting Matters ISSUER 4034 0 S000072757 CAVERION OYJ X09586102 FI4000062781 11/15/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 4034 0 S000072757 CAVERION OYJ X09586102 FI4000062781 11/15/2023 OPEN MEETING OTHER Other Voting Matters ISSUER 4034 0 S000072757 CAVERION OYJ X09586102 FI4000062781 11/15/2023 CALL THE MEETING TO ORDER OTHER Other Voting Matters ISSUER 4034 0 S000072757 CAVERION OYJ X09586102 FI4000062781 11/15/2023 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 4034 0 S000072757 CAVERION OYJ X09586102 FI4000062781 11/15/2023 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER Other Voting Matters ISSUER 4034 0 S000072757 CAVERION OYJ X09586102 FI4000062781 11/15/2023 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 4034 0 S000072757 CAVERION OYJ X09586102 FI4000062781 11/15/2023 AMEND ARTICLES RE: BOARD SIZE CORPORATE GOVERNANCE ISSUER 4034 0 FOR 4034 FOR S000072757 CAVERION OYJ X09586102 FI4000062781 11/15/2023 FIX NUMBER OF DIRECTORS AT TWO AND DEPUTY DIRECTORS AT ONE CORPORATE GOVERNANCE ISSUER 4034 0 FOR 4034 FOR S000072757 CAVERION OYJ X09586102 FI4000062781 11/15/2023 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 60,000 FOR CHAIR AND OMISSION OF REMUNERATION FOR OTHER DIRECTORS COMPENSATION ISSUER 4034 0 FOR 4034 FOR S000072757 CAVERION OYJ X09586102 FI4000062781 11/15/2023 ELECT MIKAEL ARO AND HANS PETTER HJELLESTAD AS NEW DIRECTORS; ELECT GUSTAF BEHMER AS DEPUTY DIRECTOR DIRECTOR ELECTIONS ISSUER 4034 0 FOR 4034 FOR S000072757 CAVERION OYJ X09586102 FI4000062781 11/15/2023 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 4034 0 S000072757 CAVERION OYJ X09586102 FI4000062781 11/15/2023 30 OCT 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 4034 0 S000072757 CAVERION OYJ X09586102 FI4000062781 11/15/2023 30 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 4034 0 S000072757 CINEPLEX INC. 172454100 CA1724541000 05/22/2024 Election of Director: Jordan Banks DIRECTOR ELECTIONS ISSUER 15669 0 FOR 15669 FOR S000072757 CINEPLEX INC. 172454100 CA1724541000 05/22/2024 Election of Director: Robert Bruce DIRECTOR ELECTIONS ISSUER 15669 0 FOR 15669 FOR S000072757 CINEPLEX INC. 172454100 CA1724541000 05/22/2024 Election of Director: Joan Dea DIRECTOR ELECTIONS ISSUER 15669 0 FOR 15669 FOR S000072757 CINEPLEX INC. 172454100 CA1724541000 05/22/2024 Election of Director: Janice Fukakusa DIRECTOR ELECTIONS ISSUER 15669 0 FOR 15669 FOR S000072757 CINEPLEX INC. 172454100 CA1724541000 05/22/2024 Election of Director: Donna Hayes DIRECTOR ELECTIONS ISSUER 15669 0 FOR 15669 FOR S000072757 CINEPLEX INC. 172454100 CA1724541000 05/22/2024 Election of Director: Ellis Jacob DIRECTOR ELECTIONS ISSUER 15669 0 FOR 15669 FOR S000072757 CINEPLEX INC. 172454100 CA1724541000 05/22/2024 Election of Director: Sarabjit Marwah DIRECTOR ELECTIONS ISSUER 15669 0 FOR 15669 FOR S000072757 CINEPLEX INC. 172454100 CA1724541000 05/22/2024 Election of Director: Nadir Mohamed DIRECTOR ELECTIONS ISSUER 15669 0 FOR 15669 FOR S000072757 CINEPLEX INC. 172454100 CA1724541000 05/22/2024 Election of Director: Phyllis Yaffe DIRECTOR ELECTIONS ISSUER 15669 0 FOR 15669 FOR S000072757 CINEPLEX INC. 172454100 CA1724541000 05/22/2024 The appointment of PricewaterhouseCoopers LLP as auditors of the Corporation and the authorization of the directors to fix their remuneration. AUDIT-RELATED ISSUER 15669 0 FOR 15669 FOR S000072757 CINEPLEX INC. 172454100 CA1724541000 05/22/2024 Non-binding say-on-pay advisory resolution set forth in the accompanying management information circular on the Corporation's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15669 0 FOR 15669 FOR S000072757 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: P. Robert Bartolo DIRECTOR ELECTIONS ISSUER 176 0 FOR 176 FOR S000072757 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Cindy Christy DIRECTOR ELECTIONS ISSUER 176 0 FOR 176 FOR S000072757 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Ari Q. Fitzgerald DIRECTOR ELECTIONS ISSUER 176 0 FOR 176 FOR S000072757 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Jason Genrich DIRECTOR ELECTIONS ISSUER 176 0 FOR 176 FOR S000072757 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 176 0 FOR 176 FOR S000072757 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Tammy K. Jones DIRECTOR ELECTIONS ISSUER 176 0 FOR 176 FOR S000072757 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Kevin T. Kabat DIRECTOR ELECTIONS ISSUER 176 0 FOR 176 FOR S000072757 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Anthony J. Melone DIRECTOR ELECTIONS ISSUER 176 0 FOR 176 FOR S000072757 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Sunit Patel DIRECTOR ELECTIONS ISSUER 176 0 FOR 176 FOR S000072757 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Bradley E. Singer DIRECTOR ELECTIONS ISSUER 176 0 FOR 176 FOR S000072757 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Kevin A. Stephens DIRECTOR ELECTIONS ISSUER 176 0 FOR 176 FOR S000072757 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 COMPANY NOMINEE: Matthew Thornton, III DIRECTOR ELECTIONS ISSUER 176 0 FOR 176 FOR S000072757 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Charles C. Green III DIRECTOR ELECTIONS ISSUER 176 0 WITHHOLD 176 FOR S000072757 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Theodore B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 176 0 WITHHOLD 176 FOR S000072757 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Tripp H. Rice DIRECTOR ELECTIONS ISSUER 176 0 WITHHOLD 176 FOR S000072757 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: David P. Wheeler DIRECTOR ELECTIONS ISSUER 176 0 WITHHOLD 176 FOR S000072757 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 176 0 FOR 176 FOR S000072757 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 The non-binding, advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 176 0 FOR 176 FOR S000072757 CROWN CASTLE INC. 22822V101 US22822V1017 05/22/2024 The Boots Capital proposal, if properly presented at the Annual Meeting, to repeal each provision of, or amendment to, the Company's By-laws adopted by the Board without the approval of the stockholders of the Company since December 19, 2023. CORPORATE GOVERNANCE SECURITY HOLDER 176 0 AGAINST 176 FOR S000072757 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 07/20/2023 TO GIVE EFFECT TO THE SCHEME AS SET OUT IN THE NOTICE OF GENERAL MEETING CONTAINED IN PART 11 OF THE SCHEME DOCUMENT EXTRAORDINARY TRANSACTIONS ISSUER 566 0 FOR 566 FOR S000072757 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 07/20/2023 TO APPROVE THE SCHEME OF ARRANGEMENT AS DETAILED IN THE NOTICE OF MEETING EXTRAORDINARY TRANSACTIONS ISSUER 566 0 FOR 566 FOR S000072757 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 07/20/2023 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 566 0 S000072757 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2023 TOGETHER WITH THE STRATEGIC DIRECTORS REPORT AND THE AUDITORS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 806 0 FOR 806 FOR S000072757 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 806 0 FOR 806 FOR S000072757 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 30 JUNE 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 806 0 FOR 806 FOR S000072757 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO ELECT GEETA GOPALAN DIRECTOR ELECTIONS ISSUER 806 0 FOR 806 FOR S000072757 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO RE-ELECT ALISON PLATT DIRECTOR ELECTIONS ISSUER 806 0 FOR 806 FOR S000072757 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO RE-ELECT IAN PAGE DIRECTOR ELECTIONS ISSUER 806 0 FOR 806 FOR S000072757 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO RE-ELECT ANTHONY GRIFFIN DIRECTOR ELECTIONS ISSUER 806 0 FOR 806 FOR S000072757 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO RE-ELECT PAUL SANDLAND DIRECTOR ELECTIONS ISSUER 806 0 FOR 806 FOR S000072757 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO RE-ELECT LISA BRIGHT DIRECTOR ELECTIONS ISSUER 806 0 FOR 806 FOR S000072757 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO RE-ELECT LAWSON MACARTNEY DIRECTOR ELECTIONS ISSUER 806 0 FOR 806 FOR S000072757 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO RE-ELECT JOHN SHIPSEY DIRECTOR ELECTIONS ISSUER 806 0 FOR 806 FOR S000072757 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 806 0 FOR 806 FOR S000072757 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR AUDIT-RELATED ISSUER 806 0 FOR 806 FOR S000072757 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC LIMITS CAPITAL STRUCTURE ISSUER 806 0 FOR 806 FOR S000072757 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO DISAPPLY THE PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 806 0 FOR 806 FOR S000072757 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 806 0 FOR 806 FOR S000072757 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 806 0 FOR 806 FOR S000072757 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 806 0 FOR 806 FOR S000072757 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Terrence J. Checki DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072757 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Leonard S. Coleman, Jr. DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072757 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Lisa Glatch DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072757 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 John B. Hess DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072757 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Edith E. Holiday DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072757 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Marc S. Lipschultz DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072757 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Raymond J. McGuire DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072757 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 David McManus DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072757 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Kevin O. Meyers DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072757 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Karyn F. Ovelmen DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072757 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 James H. Quigley DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072757 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 William G. Schrader DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000072757 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Advisory approval of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 600 0 FOR 600 FOR S000072757 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2024 AUDIT-RELATED ISSUER 600 0 FOR 600 FOR S000072757 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Patrick P. Gelsinger DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR S000072757 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors James J. Goetz DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR S000072757 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR S000072757 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Alyssa H. Henry DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR S000072757 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Omar Ishrak DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR S000072757 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Risa Lavizzo-Mourey DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR S000072757 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Tsu-Jae King Liu DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR S000072757 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Barbara G. Novick DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR S000072757 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Gregory D. Smith DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR S000072757 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Stacy J. Smith DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR S000072757 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Lip-Bu Tan DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR S000072757 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Dion J. Weisler DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR S000072757 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Election of Directors Frank D. Yeary DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR S000072757 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 450 0 FOR 450 FOR S000072757 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Advisory vote to approve executive compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 450 0 FOR 450 FOR S000072757 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Stockholder proposal requesting a corporate financial sustainability board committee, if properly presented at the meeting OTHER SOCIAL ISSUES SECURITY HOLDER 450 0 AGAINST 450 FOR S000072757 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Stockholder proposal requesting a risk report of opposing state abortion regulation, if properly presented at the meeting OTHER SOCIAL ISSUES SECURITY HOLDER 450 0 AGAINST 450 FOR S000072757 INTEL CORPORATION 458140100 US4581401001 05/07/2024 Stockholder proposal requesting an excessive golden parachute approval policy, if properly presented at the meeting COMPENSATION SECURITY HOLDER 450 0 AGAINST 450 FOR S000072757 LAVA THERAPEUTICS N.V. N51517105 NL0015000AG6 06/19/2024 To adopt annual accounts over the financial year 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 500 0 FOR 500 FOR S000072757 LAVA THERAPEUTICS N.V. N51517105 NL0015000AG6 06/19/2024 To appoint external auditor for the financial year 2024. AUDIT-RELATED ISSUER 500 0 FOR 500 FOR S000072757 LAVA THERAPEUTICS N.V. N51517105 NL0015000AG6 06/19/2024 To release the Company's directors from liability with respect to the performance of their duties during the financial year ended 2023. CORPORATE GOVERNANCE ISSUER 500 0 FOR 500 FOR S000072757 LAVA THERAPEUTICS N.V. N51517105 NL0015000AG6 06/19/2024 To re-appoint Kapil Dhingra as non-executive director of the Company. DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072757 LAVA THERAPEUTICS N.V. N51517105 NL0015000AG6 06/19/2024 To re-appoint Karen Wilson as non-executive director of the Company. DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072757 LAVA THERAPEUTICS N.V. N51517105 NL0015000AG6 06/19/2024 To re-appoint Stephen Hurly as executive director of the Company. DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072757 LAVA THERAPEUTICS N.V. N51517105 NL0015000AG6 06/19/2024 To amend the Company's articles of association. CORPORATE GOVERNANCE ISSUER 500 0 FOR 500 FOR S000072757 LAVA THERAPEUTICS N.V. N51517105 NL0015000AG6 06/19/2024 To extend authorization of the Company's board of directors to issue ordinary shares and to grant rights to subscribe for ordinary shares in the Company's capital. CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072757 LAVA THERAPEUTICS N.V. N51517105 NL0015000AG6 06/19/2024 To extend authorization of the Company's board of directors to limit or exclude pre-emption rights. CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072757 LAVA THERAPEUTICS N.V. N51517105 NL0015000AG6 06/19/2024 To extend authorization of the Company's board of directors to acquire shares (or depository receipts for such shares) in the Company's capital. CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072757 LOOKERS PLC G56420170 GB00B17MMZ46 09/05/2023 TO GIVE AUTHORITY TO THE DIRECTORS TO CARRY THE SCHEME INTO EFFECT AND TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION EXTRAORDINARY TRANSACTIONS ISSUER 18962 0 FOR 18962 FOR S000072757 LOOKERS PLC G56420170 GB00B17MMZ46 09/05/2023 30 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1 AND MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 18962 0 S000072757 LOOKERS PLC G56420170 GB00B17MMZ46 09/05/2023 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 18962 0 S000072757 LOOKERS PLC G56420170 GB00B17MMZ46 09/05/2023 TO VOTE FOR OR AGAINST THE SCHEME EXTRAORDINARY TRANSACTIONS ISSUER 18962 0 FOR 18962 FOR S000072757 MIRATI THERAPEUTICS, INC. 60468T105 US60468T1051 12/13/2023 To adopt the Agreement and Plan of Merger (the ''Merger Agreement''), dated October 8, 2023, by and among Mirati Therapeutics,Inc. ("Mirati "), Bristol-Myers Squibb Company (''Parent'') and Vineyard Merger Sub Inc., a wholly owned subsidiary of Parent (''Merger Sub''), including the form of contingent value rights agreement to be entered into at or immediately prior to the effective time of the Merger by Parent and a rights agent reasonably acceptable to Mirati, pursuant to Which Merger Sub will merge with and into Mirati (the ''Merger''), with Mirati surviving the Merger as a wholly owned subsidiary of Parent CORPORATE GOVERNANCE ISSUER 500 0 FOR 500 FOR S000072757 MIRATI THERAPEUTICS, INC. 60468T105 US60468T1051 12/13/2023 To approve, by non-binding, advisory vote, compensation that may be paid or become payable by Mirati to its named executive officers in connection with the Merger SECTION 14A SAY-ON-PAY VOTES ISSUER 500 0 FOR 500 FOR S000072757 MIRATI THERAPEUTICS, INC. 60468T105 US60468T1051 12/13/2023 To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting CORPORATE GOVERNANCE ISSUER 500 0 FOR 500 FOR S000072757 NETWORK INTERNATIONAL HOLDINGS PLC G6457T104 GB00BH3VJ782 06/24/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 17820 0 FOR 17820 FOR S000072757 NETWORK INTERNATIONAL HOLDINGS PLC G6457T104 GB00BH3VJ782 06/24/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 17820 0 FOR 17820 FOR S000072757 NETWORK INTERNATIONAL HOLDINGS PLC G6457T104 GB00BH3VJ782 06/24/2024 TO RE-ELECT SIR ROHINTON KALIFA, OBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 17820 0 FOR 17820 FOR S000072757 NETWORK INTERNATIONAL HOLDINGS PLC G6457T104 GB00BH3VJ782 06/24/2024 TO RE-ELECT NANDAN MER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 17820 0 FOR 17820 FOR S000072757 NETWORK INTERNATIONAL HOLDINGS PLC G6457T104 GB00BH3VJ782 06/24/2024 TO RE-ELECT DARREN POPE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 17820 0 FOR 17820 FOR S000072757 NETWORK INTERNATIONAL HOLDINGS PLC G6457T104 GB00BH3VJ782 06/24/2024 TO RE-ELECT ANIL DUA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 17820 0 FOR 17820 FOR S000072757 NETWORK INTERNATIONAL HOLDINGS PLC G6457T104 GB00BH3VJ782 06/24/2024 TO RE-ELECT VICTORIA HULL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 17820 0 FOR 17820 FOR S000072757 NETWORK INTERNATIONAL HOLDINGS PLC G6457T104 GB00BH3VJ782 06/24/2024 TO RE-ELECT ROHIT MALHOTRA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 17820 0 FOR 17820 FOR S000072757 NETWORK INTERNATIONAL HOLDINGS PLC G6457T104 GB00BH3VJ782 06/24/2024 TO RE-ELECT HABIB AL MULLA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 17820 0 FOR 17820 FOR S000072757 NETWORK INTERNATIONAL HOLDINGS PLC G6457T104 GB00BH3VJ782 06/24/2024 TO RE-ELECT DIANE RADLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 17820 0 FOR 17820 FOR S000072757 NETWORK INTERNATIONAL HOLDINGS PLC G6457T104 GB00BH3VJ782 06/24/2024 TO RE-ELECT MONIQUE SHIVANANDAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 17820 0 FOR 17820 FOR S000072757 NETWORK INTERNATIONAL HOLDINGS PLC G6457T104 GB00BH3VJ782 06/24/2024 TO RE-APPOINT KPMG LLP AS AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID AUDIT-RELATED ISSUER 17820 0 FOR 17820 FOR S000072757 NETWORK INTERNATIONAL HOLDINGS PLC G6457T104 GB00BH3VJ782 06/24/2024 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 17820 0 FOR 17820 FOR S000072757 NETWORK INTERNATIONAL HOLDINGS PLC G6457T104 GB00BH3VJ782 06/24/2024 THAT, THE COMPANY ARE AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS OTHER SOCIAL ISSUES ISSUER 17820 0 FOR 17820 FOR S000072757 NETWORK INTERNATIONAL HOLDINGS PLC G6457T104 GB00BH3VJ782 06/24/2024 THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 17820 0 FOR 17820 FOR S000072757 NETWORK INTERNATIONAL HOLDINGS PLC G6457T104 GB00BH3VJ782 06/24/2024 THAT, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH LIMITED TO A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE 2,6663,743 GBP CAPITAL STRUCTURE ISSUER 17820 0 FOR 17820 FOR S000072757 NETWORK INTERNATIONAL HOLDINGS PLC G6457T104 GB00BH3VJ782 06/24/2024 THAT, SUBJECT TO RESOLUTION 15-16, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY CAPITAL STRUCTURE ISSUER 17820 0 FOR 17820 FOR S000072757 NETWORK INTERNATIONAL HOLDINGS PLC G6457T104 GB00BH3VJ782 06/24/2024 THAT, THE COMPANY IS AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES ON SUCH TERMS AS THE DIRECTORS MAY DETERMINE CAPITAL STRUCTURE ISSUER 17820 0 FOR 17820 FOR S000072757 NETWORK INTERNATIONAL HOLDINGS PLC G6457T104 GB00BH3VJ782 06/24/2024 THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 17820 0 FOR 17820 FOR S000072757 ORDINA N.V. N67367164 NL0000440584 09/06/2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 7119 0 S000072757 ORDINA N.V. N67367164 NL0000440584 09/06/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 7119 0 S000072757 ORDINA N.V. N67367164 NL0000440584 09/06/2023 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 7119 0 S000072757 ORDINA N.V. N67367164 NL0000440584 09/06/2023 EXPLANATION AND DISCUSSION OF THE OFFER OTHER Other Voting Matters ISSUER 7119 0 S000072757 ORDINA N.V. N67367164 NL0000440584 09/06/2023 APPROVAL OF THE ASSET SALE EXTRAORDINARY TRANSACTIONS ISSUER 7119 0 FOR 7119 FOR S000072757 ORDINA N.V. N67367164 NL0000440584 09/06/2023 CANCELLATION SHARES CAPITAL STRUCTURE ISSUER 7119 0 FOR 7119 FOR S000072757 ORDINA N.V. N67367164 NL0000440584 09/06/2023 DISSOLUTION OF THE COMPANY, APPOINTMENT CUSTODIAN OTHER Other Voting Matters ISSUER 7119 0 FOR 7119 FOR S000072757 ORDINA N.V. N67367164 NL0000440584 09/06/2023 CANCELLATION OF THE PRIORITY SHARE CAPITAL STRUCTURE ISSUER 7119 0 FOR 7119 FOR S000072757 ORDINA N.V. N67367164 NL0000440584 09/06/2023 CONVERSION OF THE COMPANY INTO A PRIVATE COMPANY WITH LIMITED LIABILITY (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID) AND AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PER THE SETTLEMENT DATE CORPORATE GOVERNANCE ISSUER 7119 0 FOR 7119 FOR S000072757 ORDINA N.V. N67367164 NL0000440584 09/06/2023 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOLLOWING THE TERMINATION OF THE LISTING OF THE SHARES ON EURONEXT AMSTERDAM CAPITAL STRUCTURE ISSUER 7119 0 FOR 7119 FOR S000072757 ORDINA N.V. N67367164 NL0000440584 09/06/2023 NOTICE OF THE INTENDED APPOINTMENTS OF THE MEMBERS OF THE MANAGEMENT BOARD OF ORDINA (THE "MANAGEMENT BOARD") IN LIGHT OF THEIR SUBSEQUENT DESIGNATION AS EXECUTIVE DIRECTOR OR NON-EXECUTIVE DIRECTOR OF THE ONE-TIER BOARD OTHER Other Voting Matters ISSUER 7119 0 S000072757 ORDINA N.V. N67367164 NL0000440584 09/06/2023 DISCUSSION REGARDING THE PROFILE OF THE NON-EXECUTIVE DIRECTORS OF THE ONE-TIER BOARD IN LIGHT OF THE SUBSEQUENT DESIGNATIONS AS NON-EXECUTIVE DIRECTORS OF THE ONE-TIER BOARD OTHER Other Voting Matters ISSUER 7119 0 S000072757 ORDINA N.V. N67367164 NL0000440584 09/06/2023 ACCEPTANCE OF RESIGNATION OF DENNIS DE BREIJ AND BJORN VAN REET AS MEMBERS OF THE SUPERVISORY BOARD OF ORDINA (THE "SUPERVISORY BOARD") AND GRANT OF FULL AND FINAL DISCHARGE FOR THEIR SUPERVISION OF THE MANAGEMENT OTHER Other Voting Matters ISSUER 7119 0 FOR 7119 FOR S000072757 ORDINA N.V. N67367164 NL0000440584 09/06/2023 DESIGNATION OF JO MAES, JOYCE VAN DONK-VAN WIJNEN AND MICHEL LORGERE AS EXECUTIVE DIRECTORS OF THE ONE-TIER BOARD, AND BJORN VAN REET, DENNIS DE BREIJ, KATHLEEN CLARK, PIERRE PASQUIER AND YVANE BERNARD-HULIN AS NON-EXECUTIVE DIRECTORS OF THE ONE-TIER BOARD, AS FROM THE SETTLEMENT ARTICLES BECOMING EFFECTIVE DIRECTOR ELECTIONS ISSUER 7119 0 FOR 7119 FOR S000072757 ORDINA N.V. N67367164 NL0000440584 09/06/2023 ACCEPTANCE OF RESIGNATION OF JOHAN VAN HALL, THESSA MENSSEN AND CAROLINE PRINCEN AS MEMBERS OF THE SUPERVISORY BOARD AND GRANT OF FULL AND FINAL DISCHARGE FOR THEIR SUPERVISION OF THE MANAGEMENT OTHER Other Voting Matters ISSUER 7119 0 FOR 7119 FOR S000072757 ORDINA N.V. N67367164 NL0000440584 09/06/2023 REMUNERATION POLICY AND REMUNERATION FOR THE ONE-TIER BOARD COMPENSATION ISSUER 7119 0 FOR 7119 FOR S000072757 ORDINA N.V. N67367164 NL0000440584 09/06/2023 CLOSE OTHER Other Voting Matters ISSUER 7119 0 S000072757 ORDINA N.V. N67367164 NL0000440584 09/06/2023 20 JUL 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 7119 0 S000072757 ORDINA N.V. N67367164 NL0000440584 09/06/2023 25 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT OF RESOLUTION 6d-k. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 7119 0 S000072757 PACIFIC BIOSCIENCES OF CALIFORNIA, INC. 69404D108 US69404D1081 06/18/2024 Election of Directors Randy Livingston DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR S000072757 PACIFIC BIOSCIENCES OF CALIFORNIA, INC. 69404D108 US69404D1081 06/18/2024 Election of Directors David Meline DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR S000072757 PACIFIC BIOSCIENCES OF CALIFORNIA, INC. 69404D108 US69404D1081 06/18/2024 Election of Directors Marshall Mohr DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR S000072757 PACIFIC BIOSCIENCES OF CALIFORNIA, INC. 69404D108 US69404D1081 06/18/2024 Election of Directors Hannah A. Valantine DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR S000072757 PACIFIC BIOSCIENCES OF CALIFORNIA, INC. 69404D108 US69404D1081 06/18/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 1500 0 FOR 1500 FOR S000072757 PACIFIC BIOSCIENCES OF CALIFORNIA, INC. 69404D108 US69404D1081 06/18/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1500 0 FOR 1500 FOR S000072757 PACIFIC BIOSCIENCES OF CALIFORNIA, INC. 69404D108 US69404D1081 06/18/2024 To approve the amendment of our 2020 Equity Incentive Plan COMPENSATION ISSUER 1500 0 FOR 1500 FOR S000072757 PACIFIC BIOSCIENCES OF CALIFORNIA, INC. 69404D108 US69404D1081 06/18/2024 To approve an amendment to our certificate of incorporation to declassify our board of directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1500 0 FOR 1500 FOR S000072757 PACIFIC BIOSCIENCES OF CALIFORNIA, INC. 69404D108 US69404D1081 06/18/2024 To approve an amendment to our certificate of incorporation to limit the liability of officers as permitted by law CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000072757 PACIFIC BIOSCIENCES OF CALIFORNIA, INC. 69404D108 US69404D1081 06/18/2024 To approve one or more adjournments of the meeting from time to time, if necessary or appropriate (as determined by our board of directors or the chairperson of the meeting), including to solicit additional proxies to vote in favor of any of Proposals 1-6 above in the event that there are insufficient votes at the time of the meeting to establish a quorum or approve any of Proposals 1-6 above CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000072757 PARAMOUNT GLOBAL 92556H206 US92556H2067 06/04/2024 Non-Voting agenda OTHER Other Voting Matters ISSUER 1300 0 FOR 1300 FOR S000072757 PARATEK PHARMACEUTICALS, INC. 699374302 US6993743029 07/06/2023 Election of Directors: Minnie V. Baylor-Henry DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 PARATEK PHARMACEUTICALS, INC. 699374302 US6993743029 07/06/2023 Election of Directors: Michael F. Bigham DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 PARATEK PHARMACEUTICALS, INC. 699374302 US6993743029 07/06/2023 Election of Directors: Robert S. Radie DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 PARATEK PHARMACEUTICALS, INC. 699374302 US6993743029 07/06/2023 To consider an advisory vote on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1000 0 FOR 1000 FOR S000072757 PARATEK PHARMACEUTICALS, INC. 699374302 US6993743029 07/06/2023 To consider an advisory vote on the frequency of holding future advisory votes on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1000 0 1 YEAR 1000 FOR S000072757 PARATEK PHARMACEUTICALS, INC. 699374302 US6993743029 07/06/2023 To approve the Company's Amended and Restated Employee Stock Purchase Plan, which increases the number of authorized shares of common stock under the plan from 943,294 to 1,793,067 shares CAPITAL STRUCTURE ISSUER 1000 0 FOR 1000 FOR S000072757 PARATEK PHARMACEUTICALS, INC. 699374302 US6993743029 07/06/2023 To approve an amendment to the Company's Charter to allow for officer exculpation CORPORATE GOVERNANCE ISSUER 1000 0 FOR 1000 FOR S000072757 PARATEK PHARMACEUTICALS, INC. 699374302 US6993743029 07/06/2023 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 AUDIT-RELATED ISSUER 1000 0 FOR 1000 FOR S000072757 PARATEK PHARMACEUTICALS, INC. 699374302 US6993743029 09/18/2023 To approve and adopt the Agreement and Plan of Merger, dated as of June 6, 2023 ( the ''Merger Agreement'') by and among Paratek Pharmaceuticals, Inc. (the "company"), Resistance Acquisition, Inc. (''Parent'') and Resistance Merger Sub, Inc. (''Merger Subsidiary''), pursuant to which among other things, Merger Subsidiary will merge with and into the Company (the ''Merger''), with the Company surviving the Merger as a wholly owned subsidiary of Parent, and the other transactions contemplated by the Merger Agreement (the ''Contemplated Transactions''), including the Merger. CORPORATE GOVERNANCE ISSUER 18700 0 FOR 18700 FOR S000072757 PARATEK PHARMACEUTICALS, INC. 699374302 US6993743029 09/18/2023 To approve, by a non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 18700 0 FOR 18700 FOR S000072757 PARATEK PHARMACEUTICALS, INC. 699374302 US6993743029 09/18/2023 To approve one or more adjournments of the Special Meeting if there are insufficient votes at the time of the Special Meeting to approve and adopt the Merger Agreement. CORPORATE GOVERNANCE ISSUER 18700 0 FOR 18700 FOR S000072757 PIONEER NATURAL RESOURCES COMPANY 723787107 US7237871071 02/07/2024 The Merger Agreement Proposal: To adopt the Agreement and Plan of Merger, dated October 10, 2023, among Exxon Mobil Corporation, SPQR, LLC and Pioneer Natural Resources Company CORPORATE GOVERNANCE ISSUER 150 0 FOR 150 FOR S000072757 PIONEER NATURAL RESOURCES COMPANY 723787107 US7237871071 02/07/2024 The Advisory Compensation Proposal: To approve, on an advisory basis, the compensation that may be paid or become payable to Pioneer's named executive officers that is based on or otherwise related to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 150 0 FOR 150 FOR S000072757 PNM RESOURCES, INC. 69349H107 US69349H1077 06/04/2024 Elect as Director the ten nominees named in the proxy statement Vicky A. Bailey DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072757 PNM RESOURCES, INC. 69349H107 US69349H1077 06/04/2024 Elect as Director the ten nominees named in the proxy statement Norman P. Becker DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072757 PNM RESOURCES, INC. 69349H107 US69349H1077 06/04/2024 Elect as Director the ten nominees named in the proxy statement Patricia K. Collawn DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072757 PNM RESOURCES, INC. 69349H107 US69349H1077 06/04/2024 Elect as Director the ten nominees named in the proxy statement E. Renae Conley DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072757 PNM RESOURCES, INC. 69349H107 US69349H1077 06/04/2024 Elect as Director the ten nominees named in the proxy statement Alan J. Fohrer DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072757 PNM RESOURCES, INC. 69349H107 US69349H1077 06/04/2024 Elect as Director the ten nominees named in the proxy statement Sidney M. Gutierrez DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072757 PNM RESOURCES, INC. 69349H107 US69349H1077 06/04/2024 Elect as Director the ten nominees named in the proxy statement James A. Hughes DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072757 PNM RESOURCES, INC. 69349H107 US69349H1077 06/04/2024 Elect as Director the ten nominees named in the proxy statement Steven C. Maestas DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072757 PNM RESOURCES, INC. 69349H107 US69349H1077 06/04/2024 Elect as Director the ten nominees named in the proxy statement Lillian J. Montoya DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072757 PNM RESOURCES, INC. 69349H107 US69349H1077 06/04/2024 Elect as Director the ten nominees named in the proxy statement Maureen T. Mullarkey DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072757 PNM RESOURCES, INC. 69349H107 US69349H1077 06/04/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 500 0 FOR 500 FOR S000072757 PNM RESOURCES, INC. 69349H107 US69349H1077 06/04/2024 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 500 0 FOR 500 FOR S000072757 PNM RESOURCES, INC. 69349H107 US69349H1077 06/04/2024 Approve an Amendment to our Restated Articles of Incorporation to Increase the Authorized Shares of Common Stock CAPITAL STRUCTURE ISSUER 500 0 FOR 500 FOR S000072757 PNM RESOURCES, INC. 69349H107 US69349H1077 06/04/2024 Approve an Amendment to our Restated Articles of Incorporation to Change Our Name to TXNM Energy, Inc. CORPORATE GOVERNANCE ISSUER 500 0 FOR 500 FOR S000072757 QUOTIENT TECHNOLOGY INC. 749119103 US7491191034 09/01/2023 To adopt the Agreement and Plan of Merger, dated as of June 20, 2023 (as it may be amended from time to time), by and among Quotient Technology Inc., ! ! ! CB Neptune Holdings, LLC and NRS Merger Sub Inc. (the "Merger Agreement") CORPORATE GOVERNANCE ISSUER 8856 0 FOR 8856 FOR S000072757 QUOTIENT TECHNOLOGY INC. 749119103 US7491191034 09/01/2023 To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Quotient Technology Inc's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 8856 0 FOR 8856 FOR S000072757 QUOTIENT TECHNOLOGY INC. 749119103 US7491191034 09/01/2023 To approve any proposal to adjourn the Special Meeting, from time to time, if necessary or appropriate as determined in good faith by the Board of Directors of Quotient Technology Inc., including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting CORPORATE GOVERNANCE ISSUER 8856 0 FOR 8856 FOR S000072757 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders Jay Flatley DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072757 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders John Krafcik DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR S000072757 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 500 0 FOR 500 FOR S000072757 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/18/2024 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 500 0 FOR 500 FOR S000072757 ROVIO ENTERTAINMENT CORP X7S6CG107 FI4000266804 09/12/2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 120 0 S000072757 ROVIO ENTERTAINMENT CORP X7S6CG107 FI4000266804 09/12/2023 A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). OTHER Other Voting Matters ISSUER 120 0 S000072757 ROVIO ENTERTAINMENT CORP X7S6CG107 FI4000266804 09/12/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 120 0 S000072757 ROVIO ENTERTAINMENT CORP X7S6CG107 FI4000266804 09/12/2023 OPENING OF THE MEETING OTHER Other Voting Matters ISSUER 120 0 S000072757 ROVIO ENTERTAINMENT CORP X7S6CG107 FI4000266804 09/12/2023 CALLING THE MEETING TO ORDER OTHER Other Voting Matters ISSUER 120 0 S000072757 ROVIO ENTERTAINMENT CORP X7S6CG107 FI4000266804 09/12/2023 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES CORPORATE GOVERNANCE ISSUER 120 0 S000072757 ROVIO ENTERTAINMENT CORP X7S6CG107 FI4000266804 09/12/2023 RECORDING THE LEGALITY OF THE MEETING OTHER Other Voting Matters ISSUER 120 0 S000072757 ROVIO ENTERTAINMENT CORP X7S6CG107 FI4000266804 09/12/2023 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES OTHER Other Voting Matters ISSUER 120 0 S000072757 ROVIO ENTERTAINMENT CORP X7S6CG107 FI4000266804 09/12/2023 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 120 0 FOR 120 FOR S000072757 ROVIO ENTERTAINMENT CORP X7S6CG107 FI4000266804 09/12/2023 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 120 0 FOR 120 FOR S000072757 ROVIO ENTERTAINMENT CORP X7S6CG107 FI4000266804 09/12/2023 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 120 0 FOR 120 FOR S000072757 ROVIO ENTERTAINMENT CORP X7S6CG107 FI4000266804 09/12/2023 RESOLUTION ON THE DISBANDMENT OF THE SHAREHOLDERS' NOMINATION BOARD OTHER Other Voting Matters ISSUER 120 0 FOR 120 FOR S000072757 ROVIO ENTERTAINMENT CORP X7S6CG107 FI4000266804 09/12/2023 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 120 0 S000072757 SILVERBOW RESOURCES, INC. 82836G102 US82836G1022 07/29/2024 The SilverBow Merger Proposal: To adopt that certain Agreement and Plan of Merger, dated May 15, 2024, by and among Crescent Energy Company ("Crescent"), Artemis Acquisition Holdings Inc., Artemis Merger Sub Inc., Artemis Merger Sub II LLC and SilverBow Resources, Inc. ("SilverBow"), whereby, upon the terms and subject to the conditions set forth therein, SilverBow will be acquired by Crescent pursuant to a series of mergers (the "Mergers"). CORPORATE GOVERNANCE ISSUER 1000 0 FOR 1000 FOR S000072757 SILVERBOW RESOURCES, INC. 82836G102 US82836G1022 07/29/2024 The SilverBow Advisory Compensation Proposal: To approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to SilverBow's named executive officers that is based on or otherwise relates to the Mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1000 0 FOR 1000 FOR S000072757 SILVERBOW RESOURCES, INC. 82836G102 US82836G1022 07/29/2024 The SilverBow Adjournment Proposal: To approve one or more adjournments of the SilverBow special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the SilverBow special meeting to approve the SilverBow Merger Proposal. CORPORATE GOVERNANCE ISSUER 1000 0 FOR 1000 FOR S000072757 SNOWFLAKE INC. 833445109 US8334451098 07/02/2024 Election of Class I Director for term expiring in 2027: Benoit Dageville DIRECTOR ELECTIONS ISSUER 100 0 FOR 100 FOR S000072757 SNOWFLAKE INC. 833445109 US8334451098 07/02/2024 Election of Class I Director for term expiring in 2027: Mark S. Garrett DIRECTOR ELECTIONS ISSUER 100 0 FOR 100 FOR S000072757 SNOWFLAKE INC. 833445109 US8334451098 07/02/2024 Election of Class I Director for term expiring in 2027: Jayshree V. Ullal DIRECTOR ELECTIONS ISSUER 100 0 FOR 100 FOR S000072757 SNOWFLAKE INC. 833445109 US8334451098 07/02/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 100 0 FOR 100 FOR S000072757 SNOWFLAKE INC. 833445109 US8334451098 07/02/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 100 0 FOR 100 FOR S000072757 SNOWFLAKE INC. 833445109 US8334451098 07/02/2024 To consider and vote on, if properly presented at the meeting, a non-binding stockholder proposal requesting the declassification of our board of directors. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 100 0 AGAINST 100 FOR S000072757 SPLUNK INC. 848637104 US8486371045 11/29/2023 To adopt the Agreement and Plan of Merger, dated as of September 20, 2023, as it may be amended from time to time (the ''Merger Agreement''), by and among Splunk Inc. ("Splunk" ), Cisco Systems, Inc., and Spirit Merger Corp., a wholly owned subsidiary of Cisco Systems,Inc CORPORATE GOVERNANCE ISSUER 400 0 FOR 400 FOR S000072757 SPLUNK INC. 848637104 US8486371045 11/29/2023 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Splunk named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 400 0 FOR 400 FOR S000072757 SPLUNK INC. 848637104 US8486371045 11/29/2023 To adjourn the Splunk Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting CORPORATE GOVERNANCE ISSUER 400 0 FOR 400 FOR S000072757 TEGNA INC. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Companys Board of Directors to hold office until the Companys 2024 Annual Meeting of Shareholders Gina L. Bianchini DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 TEGNA INC. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Companys Board of Directors to hold office until the Companys 2024 Annual Meeting of Shareholders Howard D. Elias DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 TEGNA INC. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Companys Board of Directors to hold office until the Companys 2024 Annual Meeting of Shareholders Stuart J. Epstein DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 TEGNA INC. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Companys Board of Directors to hold office until the Companys 2024 Annual Meeting of Shareholders Karen H. Grimes DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 TEGNA INC. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Companys Board of Directors to hold office until the Companys 2024 Annual Meeting of Shareholders David T. Lougee DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 TEGNA INC. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Companys Board of Directors to hold office until the Companys 2024 Annual Meeting of Shareholders Scott K. McCune DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 TEGNA INC. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Companys Board of Directors to hold office until the Companys 2024 Annual Meeting of Shareholders Henry W. McGee DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 TEGNA INC. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Companys Board of Directors to hold office until the Companys 2024 Annual Meeting of Shareholders Neal Shapiro DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 TEGNA INC. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Companys Board of Directors to hold office until the Companys 2024 Annual Meeting of Shareholders Melinda C. Witmer DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 TEGNA INC. 87901J105 US87901J1051 08/17/2023 Company proposal to Ratify the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the 2023 fiscal year AUDIT-RELATED ISSUER 1000 0 FOR 1000 FOR S000072757 TEGNA INC. 87901J105 US87901J1051 08/17/2023 Company proposal to approve, On an Advisory basis, the compensation of the Companys named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1000 0 FOR 1000 FOR S000072757 TEGNA INC. 87901J105 US87901J1051 08/17/2023 Advisory vote on the frequency of future advisory votes to approve the compensation of the Companys named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1000 0 1 YEAR 1000 FOR S000072757 TEGNA INC. 87901J105 US87901J1051 08/17/2023 Shareholder proposal regarding shareholder ratification of termination pay COMPENSATION SECURITY HOLDER 1000 0 AGAINST 1000 FOR S000072757 TEXTAINER GROUP HOLDINGS LIMITED G8766E109 BMG8766E1093 02/22/2024 Proposal to approve and adopt (a) the Merger Agreement, (b) the form of Statutory Merger Agreement and (c) the transactions contemplated thereby, including the Merger (as each capitalized term is defined in the accompanying proxy statement dated January 17, 2024). CORPORATE GOVERNANCE ISSUER 1000 0 FOR 1000 FOR S000072757 TEXTAINER GROUP HOLDINGS LIMITED G8766E109 BMG8766E1093 02/22/2024 Proposal to adjourn the Special Meeting, if necessary and appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 1000 0 FOR 1000 FOR S000072757 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/12/2024 To adopt the Agreement and Plan of Merger, dated as of December 18, 2023, by and among United States Steel Corporation, Nippon Steel North America, Inc., 2023 Merger Subsidiary, Inc., and, solely as provided in Section 9.13 therein, Nippon Steel Corporation (as it may be amended form time to time, the "Merger Agreement"). CORPORATE GOVERNANCE ISSUER 1000 0 FOR 1000 FOR S000072757 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/12/2024 Approval, in a non-binding advisory vote, of the compensation of our Named Executive Officers (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 1000 0 FOR 1000 FOR S000072757 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/12/2024 Ratification of appointment of PricewaterhouseCoopers LLP as independent public accounting firm CORPORATE GOVERNANCE ISSUER 1000 0 FOR 1000 FOR S000072757 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors David B. Burritt DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Alicia J. Davis DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Terry L. Dunlap DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors John J. Engel DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors John V. Faraci DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Murry S. Gerber DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Jeh C. Johnson DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Paul A. Mascarenas DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Michael H. McGarry DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors David S. Sutherland DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Patricia A. Tracey DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000072757 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Approval, in a non-binding advisory vote, of the compensation of our Named Executive Officers (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 1000 0 FOR 1000 FOR S000072757 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Ratification of appointment of PricewaterhouseCoopers LLP as independent public accounting firm AUDIT-RELATED ISSUER 1000 0 FOR 1000 FOR S000072757 V.F. CORPORATION 918204108 US9182041080 07/23/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders: Richard T. Carucci DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072757 V.F. CORPORATION 918204108 US9182041080 07/23/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders: Alexander K. Cho DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072757 V.F. CORPORATION 918204108 US9182041080 07/23/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders: Juliana L. Chugg DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072757 V.F. CORPORATION 918204108 US9182041080 07/23/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders: Bracken P. Darrell DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072757 V.F. CORPORATION 918204108 US9182041080 07/23/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders: Trevor A. Edwards DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072757 V.F. CORPORATION 918204108 US9182041080 07/23/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders: Mindy F. Grossman DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072757 V.F. CORPORATION 918204108 US9182041080 07/23/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders: Mark S. Hoplamazian DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072757 V.F. CORPORATION 918204108 US9182041080 07/23/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders: Laura W. Lang DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072757 V.F. CORPORATION 918204108 US9182041080 07/23/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders: W. Rodney McMullen DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072757 V.F. CORPORATION 918204108 US9182041080 07/23/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders: Clarence Otis, Jr. DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072757 V.F. CORPORATION 918204108 US9182041080 07/23/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders: Carol L. Roberts DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072757 V.F. CORPORATION 918204108 US9182041080 07/23/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders: Matthew J. Shattock DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072757 V.F. CORPORATION 918204108 US9182041080 07/23/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders: Kirk C. Tanner DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000072757 V.F. CORPORATION 918204108 US9182041080 07/23/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2000 0 FOR 2000 FOR S000072757 V.F. CORPORATION 918204108 US9182041080 07/23/2024 Vote to approve the amendment and restatement of the 1996 Stock Compensation Plan. COMPENSATION ISSUER 2000 0 FOR 2000 FOR S000072757 V.F. CORPORATION 918204108 US9182041080 07/23/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 2000 0 FOR 2000 FOR S000072757 ABCAM PLC 000380204 US0003802040 11/06/2023 Approval of the Scheme of Arrangement CORPORATE GOVERNANCE ISSUER 129934 0 FOR 129934 FOR S000067196 ABCAM PLC 000380204 US0003802040 11/06/2023 To implement the Scheme, as set out in the Notice of General Meeting, including authorising the Company's directors to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect and the amendment to the articles of association of the Company as set out in the Notice of General Meeting CORPORATE GOVERNANCE ISSUER 129934 0 FOR 129934 FOR S000067196 ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 96463 0 S000067196 ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 96463 0 S000067196 ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. OTHER Other Voting Matters ISSUER 96463 0 S000067196 ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 96463 0 S000067196 ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 APPROVAL OF THE NOTICE AND AGENDA OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 96463 0 FOR 96463 FOR S000067196 ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 ELECTION OF CHAIRPERSON FOR THE MEETING CORPORATE GOVERNANCE ISSUER 96463 0 FOR 96463 FOR S000067196 ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 ELECTION OF A PERSON TO CO-SIGN THE MINUTES CORPORATE GOVERNANCE ISSUER 96463 0 FOR 96463 FOR S000067196 ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 96463 0 FOR 96463 FOR S000067196 ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 96463 0 FOR 96463 FOR S000067196 ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 96463 0 FOR 96463 FOR S000067196 ADEVINTA ASA R0000V110 NO0010844038 05/16/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 96463 0 S000067196 ADTHEORENT HOLDING COMPANY, INC. 00739D109 US00739D1090 06/18/2024 To adopt the Agreement and Plan of Merger, dated as of April 1, 2024 (the "Merger Agreement"), by and among Cadent, LLC, a Delaware limited liability company ("Parent"), Award Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Merger Sub"), AdTheorent Holding Company, Inc., a Delaware corporation (the "Company"), Novacap Cadent Acquisition Company, Inc., a Delaware corporation, and Novacap Cadent Holdings, Inc., pursuant to which Merger Sub will merge with and into the Company, and the Company will become a wholly-owned subsidiary of Parent CORPORATE GOVERNANCE ISSUER 109045 0 ABSTAIN 109045 AGAINST S000067196 ADTHEORENT HOLDING COMPANY, INC. 00739D109 US00739D1090 06/18/2024 To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement CORPORATE GOVERNANCE ISSUER 109045 0 ABSTAIN 109045 AGAINST S000067196 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Election of directors Vivek Sankaran DIRECTOR ELECTIONS ISSUER 678 0 FOR 678 FOR S000067196 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Election of directors James Donald DIRECTOR ELECTIONS ISSUER 678 0 FOR 678 FOR S000067196 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Election of directors Chan Galbato DIRECTOR ELECTIONS ISSUER 678 0 FOR 678 FOR S000067196 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Election of directors Sharon Allen DIRECTOR ELECTIONS ISSUER 678 0 FOR 678 FOR S000067196 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Election of directors Kim Fennebresque DIRECTOR ELECTIONS ISSUER 678 0 FOR 678 FOR S000067196 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Election of directors Allen Gibson DIRECTOR ELECTIONS ISSUER 678 0 FOR 678 FOR S000067196 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Election of directors Alan Schumacher DIRECTOR ELECTIONS ISSUER 678 0 FOR 678 FOR S000067196 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Election of directors Brian Kevin Turner DIRECTOR ELECTIONS ISSUER 678 0 FOR 678 FOR S000067196 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Election of directors Mary Elizabeth West DIRECTOR ELECTIONS ISSUER 678 0 FOR 678 FOR S000067196 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Election of directors Scott Wille DIRECTOR ELECTIONS ISSUER 678 0 FOR 678 FOR S000067196 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 24, 2024 AUDIT-RELATED ISSUER 678 0 FOR 678 FOR S000067196 ALBERTSONS COMPANIES, INC. 013091103 US0130911037 08/03/2023 Hold the annual, non-binding, advisory vote on our executive compensation program SECTION 14A SAY-ON-PAY VOTES ISSUER 678 0 FOR 678 FOR S000067196 ALTERYX, INC. 02156B103 US02156B1035 03/13/2024 To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated December 18, 2023, by and among Azurite Intermediate Holdings, Inc., Azurite Merger Sub, Inc. and Alteryx (the "merger agreement") CORPORATE GOVERNANCE ISSUER 44349 0 FOR 44349 FOR S000067196 ALTERYX, INC. 02156B103 US02156B1035 03/13/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Alteryx to its named executive officers in connection with the merger contemplated by the merger agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 44349 0 FOR 44349 FOR S000067196 ALTERYX, INC. 02156B103 US02156B1035 03/13/2024 To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting CORPORATE GOVERNANCE ISSUER 44349 0 FOR 44349 FOR S000067196 AMBRX BIOPHARMA, INC. 641871108 US6418711080 03/06/2024 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated January 5, 2024, among Ambrx Biopharma, Inc., a Delaware corporation ("Ambrx"), Johnson & Johnson, a New Jersey corporation ("Johnson & Johnson"), and Charm Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Johnson & Johnson ("Merger Sub"), pursuant to which Merger Sub will merge with and into Ambrx (the "Merger"), with Ambrx surviving the Merger as a wholly owned subsidiary of Johnson & Johnson CORPORATE GOVERNANCE ISSUER 61885 0 FOR 61885 FOR S000067196 AMBRX BIOPHARMA, INC. 641871108 US6418711080 03/06/2024 To adjourn the Special Meeting of Stockholders to a later date or dates as provided in the Merger Agreement, if necessary or appropriate, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of Stockholders CORPORATE GOVERNANCE ISSUER 61885 0 FOR 61885 FOR S000067196 AMEDISYS, INC. 023436108 US0234361089 09/08/2023 To adopt the Agreement and Plan of Merger (as it may be amended from time to time "Merger Agreement ), date as of June 26, 2023, by and among UnitedHealth Group Incorporated (" Parent") , ("Amedisys") and Aurora Holdings Meger Sub Inc., a wholly owned subsidiary of Parent (" Meger Sub ") ,pursuant to which Meger Sub will meger with and into Amedisys continuing as the surviving corporation and as wholly owned subsidiary of Parent ( the "Merger") CORPORATE GOVERNANCE ISSUER 15002 0 FOR 15002 FOR S000067196 AMEDISYS, INC. 023436108 US0234361089 09/08/2023 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Amedisys named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 15002 0 FOR 15002 FOR S000067196 AMEDISYS, INC. 023436108 US0234361089 09/08/2023 To approve the adjournment of the Amedisys Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Amedisys Special Meeting to approve proposal 1 to adopt the Merger Agreement. CORPORATE GOVERNANCE ISSUER 15002 0 FOR 15002 FOR S000067196 AMERICAN NATIONAL BANKSHARES INC. 027745108 US0277451086 11/14/2023 Proposal to approve the Agreement and Plan of Merger, dated as of July 24, 2023, as it may be amended from time to time, by and between Atlantic Union Bankshares Corporation ("Atlantic Union") and American National Bankshares Inc. ("American National"), under which American National will merge with and into Atlantic Union, with Atlantic Union continuing as the surviving corporation (the "merger") CORPORATE GOVERNANCE ISSUER 24431 0 FOR 24431 FOR S000067196 AMERICAN NATIONAL BANKSHARES INC. 027745108 US0277451086 11/14/2023 Proposal to approve, on an advisory (non-binding) basis, specified compensation that may be paid or become payable to the named executive officers of American National that is based on or otherwise relates to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 24431 0 FOR 24431 FOR S000067196 AMERICAN NATIONAL BANKSHARES INC. 027745108 US0277451086 11/14/2023 Proposal to approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of proposal 1 CORPORATE GOVERNANCE ISSUER 24431 0 FOR 24431 FOR S000067196 ANSYS, INC. 03662Q105 US03662Q1058 05/22/2024 Proposal to adopt the Agreement and Plan of Merger (the "merger agreement"), dated as of January 15, 2024, by and between ANSYS, Inc. ("Ansys"), Synopsys, Inc., and ALTA Acquisition Corp., as it may be amended from time to time (the "merger agreement proposal") CORPORATE GOVERNANCE ISSUER 6853 0 FOR 6853 FOR S000067196 ANSYS, INC. 03662Q105 US03662Q1058 05/22/2024 Proposal to approve, on a non-binding, advisory basis, the merger-related compensation that will or may be paid to Ansys' named executive officers in connection with the transactions contemplated by the merger agreement (the "compensation proposal") SECTION 14A SAY-ON-PAY VOTES ISSUER 6853 0 FOR 6853 FOR S000067196 ANSYS, INC. 03662Q105 US03662Q1058 05/22/2024 Proposal to approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Ansys stockholders (the "adjournment proposal") CORPORATE GOVERNANCE ISSUER 6853 0 FOR 6853 FOR S000067196 ANSYS, INC. 03662Q105 US03662Q1058 06/07/2024 Election of Director for One-Year Term: Jim Frankola DIRECTOR ELECTIONS ISSUER 6853 0 FOR 6853 FOR S000067196 ANSYS, INC. 03662Q105 US03662Q1058 06/07/2024 Election of Director for One-Year Term: Alec D. Gallimore DIRECTOR ELECTIONS ISSUER 6853 0 FOR 6853 FOR S000067196 ANSYS, INC. 03662Q105 US03662Q1058 06/07/2024 Election of Director for One-Year Term: Ronald W. Hovsepian DIRECTOR ELECTIONS ISSUER 6853 0 FOR 6853 FOR S000067196 ANSYS, INC. 03662Q105 US03662Q1058 06/07/2024 Proposal to approve, on a non-binding, advisory basis, the merger-related compensation that will or may be paid to Ansys' named executive officers in connection with the transactions contemplated by the merger agreement (the "compensation proposal") AUDIT-RELATED ISSUER 6853 0 FOR 6853 FOR S000067196 ANSYS, INC. 03662Q105 US03662Q1058 06/07/2024 Advisory Approval of the Compensation of Our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6853 0 FOR 6853 FOR S000067196 ANSYS, INC. 03662Q105 US03662Q1058 06/07/2024 Stockholder Proposal Requesting the Adoption of a Shareholder Right to Call a Special Shareholder Meeting, if Properly Presented. CORPORATE GOVERNANCE SECURITY HOLDER 6853 0 AGAINST 6853 FOR S000067196 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 06/25/2024 Proposal to approve the merger of Astro Merger Sub, Inc. with and into Apartment Income REIT Corp. pursuant to the terms of the Agreement and Plan of Merger, dated as of April 7, 2024, as it may be amended from time to time, among Apartment Income REIT Corp., Apex Purchaser LLC, Aries Purchaser LLC, Astro Purchaser LLC, and Astro Merger Sub, Inc., which proposal we refer to as the "merger proposal." CORPORATE GOVERNANCE ISSUER 62943 0 FOR 62943 FOR S000067196 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 06/25/2024 Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid become payable to our principal executive officer, principal financial officer, and the three other most highly compensated executive officers calculated in accordance with the securities and Exchange Commission's rules and regulations, that is based on or otherwise relates to the merger SECTION 14A SAY-ON-PAY VOTES ISSUER 62943 0 FOR 62943 FOR S000067196 APARTMENT INCOME REIT CORP 03750L109 US03750L1098 06/25/2024 Proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal CORPORATE GOVERNANCE ISSUER 62943 0 FOR 62943 FOR S000067196 ARCONIC CORPORATION 03966V107 US03966V1070 07/25/2023 To adopt the Agreement and Plan of Merger, dated as of May 4, 2023, by and among Arconic Corporation, Arsenal AIC Parent LLC and Arsenal AIC MergeCo Inc., as it may be amended from time to time (the ''Merger Agreement'') CORPORATE GOVERNANCE ISSUER 80605 0 FOR 80605 FOR S000067196 ARCONIC CORPORATION 03966V107 US03966V1070 07/25/2023 To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to named executive officers of Arconic Corporation that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 80605 0 FOR 80605 FOR S000067196 ARCONIC CORPORATION 03966V107 US03966V1070 07/25/2023 To approve any adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting CORPORATE GOVERNANCE ISSUER 80605 0 FOR 80605 FOR S000067196 AVANTAX INC 095229100 US0952291005 11/21/2023 Proposal to adopt the Agreement and Plan of Merger, dated as of September 9, 2023 (as may be amended from time to time, the "merger agreement") by and among Avantax, Inc., Aretec Group, Inc. and C2023 Sub Corp. CORPORATE GOVERNANCE ISSUER 84156 0 FOR 84156 FOR S000067196 AVANTAX INC 095229100 US0952291005 11/21/2023 Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Avantax, Inc.'s named executive officers that is based on, or otherwise relates to, the merger of C2023 Sub Corp. with and into Avantax, Inc., as contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 84156 0 FOR 84156 FOR S000067196 AVANTAX INC 095229100 US0952291005 11/21/2023 Proposal to adjourn the special meeting from time to time to a later date or time, if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 84156 0 FOR 84156 FOR S000067196 AVID TECHNOLOGY, INC. 05367P100 US05367P1003 11/02/2023 To adopt the Agreement and Plan of Merger, dated as of August 9, 2023 (as may be amended from time to time, the "merger agreement"), by and among Avid Technology, Inc., a Delaware corporation ("Avid"), Artisan Bidco, Inc., a Delaware corporation ("Parent"), and Artisan Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Parent ("Merger Sub") CORPORATE GOVERNANCE ISSUER 73962 0 FOR 73962 FOR S000067196 AVID TECHNOLOGY, INC. 05367P100 US05367P1003 11/02/2023 To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Avid's named executive officers that is based on, or otherwise relates to, the merger of Merger Sub with and into Avid, as contemplated by the merger agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 73962 0 FOR 73962 FOR S000067196 AVID TECHNOLOGY, INC. 05367P100 US05367P1003 11/02/2023 To adjourn the special meeting from time to time to a later date or time, if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 73962 0 FOR 73962 FOR S000067196 AXONICS, INC. 05465P101 US05465P1012 03/22/2024 To adopt the Agreement and Plan of Merger, dated January 8, 2024 (such agreement, as it may be amended, modified or supplemented from time to time, the ''Merger Agreement''), by and among Axonics, Inc., a Delaware corporation ("Axonics"), Boston Scientific Corporation, a Delaware corporation (''Boston Scientific''), and Sadie Merger Sub, Inc., a Delaware corporation (''Merger Sub''). Upon the terms and subject to the conditions of the Merger Agreement, Boston Scientific will acquire Axonics via a merger of Merger Sub with and into Axonics, with the separate corporate existence of Merger Sub thereupon ceasing and Axonics continuing as the surviving company and a wholly owned subsidiary of Boston Scientific CORPORATE GOVERNANCE ISSUER 30949 0 FOR 30949 FOR S000067196 AXONICS, INC. 05465P101 US05465P1012 03/22/2024 To approve on an advisory (non-binding) basis, the compensation that may be paid or become payable to Axonics' named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 30949 0 FOR 30949 FOR S000067196 AXONICS, INC. 05465P101 US05465P1012 03/22/2024 To adjourn the Special Meeting of the Axonics stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting CORPORATE GOVERNANCE ISSUER 30949 0 FOR 30949 FOR S000067196 BLUEGREEN VACATIONS HOLDING CORPORATION 096308101 US0963081015 12/21/2023 Election of thirteen directors: Alan B. Levan DIRECTOR ELECTIONS ISSUER 18580 0 FOR 18580 FOR S000067196 BLUEGREEN VACATIONS HOLDING CORPORATION 096308101 US0963081015 12/21/2023 Election of thirteen directors: John E. Abdo DIRECTOR ELECTIONS ISSUER 18580 0 FOR 18580 FOR S000067196 BLUEGREEN VACATIONS HOLDING CORPORATION 096308101 US0963081015 12/21/2023 Election of thirteen directors: James R. Allmand, III DIRECTOR ELECTIONS ISSUER 18580 0 FOR 18580 FOR S000067196 BLUEGREEN VACATIONS HOLDING CORPORATION 096308101 US0963081015 12/21/2023 Election of thirteen directors: Norman H. Becker DIRECTOR ELECTIONS ISSUER 18580 0 FOR 18580 FOR S000067196 BLUEGREEN VACATIONS HOLDING CORPORATION 096308101 US0963081015 12/21/2023 Election of thirteen directors: Lawrence A. Cirillo DIRECTOR ELECTIONS ISSUER 18580 0 FOR 18580 FOR S000067196 BLUEGREEN VACATIONS HOLDING CORPORATION 096308101 US0963081015 12/21/2023 Election of thirteen directors: Darwin Dornbush DIRECTOR ELECTIONS ISSUER 18580 0 FOR 18580 FOR S000067196 BLUEGREEN VACATIONS HOLDING CORPORATION 096308101 US0963081015 12/21/2023 Election of thirteen directors: Jarett S. Levan DIRECTOR ELECTIONS ISSUER 18580 0 FOR 18580 FOR S000067196 BLUEGREEN VACATIONS HOLDING CORPORATION 096308101 US0963081015 12/21/2023 Election of thirteen directors: Joel Levy DIRECTOR ELECTIONS ISSUER 18580 0 FOR 18580 FOR S000067196 BLUEGREEN VACATIONS HOLDING CORPORATION 096308101 US0963081015 12/21/2023 Election of thirteen directors: Mark A. Nerenhausen DIRECTOR ELECTIONS ISSUER 18580 0 FOR 18580 FOR S000067196 BLUEGREEN VACATIONS HOLDING CORPORATION 096308101 US0963081015 12/21/2023 Election of thirteen directors: William Nicholson DIRECTOR ELECTIONS ISSUER 18580 0 FOR 18580 FOR S000067196 BLUEGREEN VACATIONS HOLDING CORPORATION 096308101 US0963081015 12/21/2023 Election of thirteen directors: Arnold Sevell DIRECTOR ELECTIONS ISSUER 18580 0 FOR 18580 FOR S000067196 BLUEGREEN VACATIONS HOLDING CORPORATION 096308101 US0963081015 12/21/2023 Election of thirteen directors: Orlando Sharpe DIRECTOR ELECTIONS ISSUER 18580 0 FOR 18580 FOR S000067196 BLUEGREEN VACATIONS HOLDING CORPORATION 096308101 US0963081015 12/21/2023 Election of thirteen directors: Seth M. Wise DIRECTOR ELECTIONS ISSUER 18580 0 FOR 18580 FOR S000067196 BLUEGREEN VACATIONS HOLDING CORPORATION 096308101 US0963081015 01/11/2024 Approval of the Agreement and Plan of Merger, dated as of November 5, 2023 (as it may be amended from time to time), by and among Bluegreen Vacations Holding Corporation, Hilton Grand Vacations Inc. and Heat Merger Sub, Inc. and the transactions contemplated thereby CORPORATE GOVERNANCE ISSUER 24843 0 FOR 24843 FOR S000067196 BLUEGREEN VACATIONS HOLDING CORPORATION 096308101 US0963081015 01/11/2024 Approval, on a non-binding advisory basis, of the compensation that may be paid or become payable to the named executive officers of Bluegreen Vacations Holding Corporation that is based on or otherwise relates to the merger SECTION 14A SAY-ON-PAY VOTES ISSUER 24843 0 FOR 24843 FOR S000067196 CAPRI HOLDINGS LIMITED G1890L107 VGG1890L1076 10/25/2023 To adopt a resolution authorizing the Agreement and Plan of Merger, dated as of August 10, 2023, by and among Capri Holdings Limited, Tapestry, Inc., and Sunrise Merger Sub, Inc., (as it may be amended from time to time, the "Merger Agreement"). CORPORATE GOVERNANCE ISSUER 52620 0 FOR 52620 FOR S000067196 CAPRI HOLDINGS LIMITED G1890L107 VGG1890L1076 10/25/2023 To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Capri Holdings Limited's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 52620 0 FOR 52620 FOR S000067196 CAPRI HOLDINGS LIMITED G1890L107 VGG1890L1076 10/25/2023 To approve any adjournment of the special meeting of shareholders of Capri Holdings Limited (the "Special Meeting"), if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 52620 0 FOR 52620 FOR S000067196 CAPSTAR FINANCIAL HOLDINGS INC 14070T102 US14070T1025 02/29/2024 To adopt and approve the Agreement and Plan of Merger, dated as of October 26, 2023, by and between CapStar Financial Holdings, Inc. and Old National Bancorp, as it may be amended from time to time ( the "Merger Agreement" ) CORPORATE GOVERNANCE ISSUER 23989 0 FOR 23989 FOR S000067196 CAPSTAR FINANCIAL HOLDINGS INC 14070T102 US14070T1025 02/29/2024 To approve, on a non-binding, advisory basis, the merger-related named executive officer compensation that will or may be paid to CapStar Financial Holdings, Inc.'s named executive officers in connection with the transactions contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 23989 0 FOR 23989 FOR S000067196 CAPSTAR FINANCIAL HOLDINGS INC 14070T102 US14070T1025 02/29/2024 To adjourn the Special Meeting of Shareholders of CapStar Financial Holdings, Inc., if necessary or appropriate, to solicit additional Proxies in favor of adopting and approving the Merger Agreement CORPORATE GOVERNANCE ISSUER 23989 0 FOR 23989 FOR S000067196 CARROLS RESTAURANT GROUP, INC. 14574X104 US14574X1046 05/14/2024 To approve the adoption of the Agreement and Plan of Merger Agreement''), dated as of January 16, 2024, among Restaurant Brands International Inc. (''Parent''), BK Cheshire Corp. and Carrols Restaurant Group Inc. (as it may be amended fro time to time, the "Merger Agreement"). CORPORATE GOVERNANCE ISSUER 118806 0 FOR 118806 FOR S000067196 CARROLS RESTAURANT GROUP, INC. 14574X104 US14574X1046 05/14/2024 To approve, on an advisory (non-binding) basis, the compensation that will or may become payable by Carrols to its named executive officers in connection with the merger of BK Cheshire Corp. with and into Carrols Restaurant Group, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 118806 0 FOR 118806 FOR S000067196 CATALENT, INC. 148806102 US1488061029 05/29/2024 To adopt and approve the Agreement and Plan of Merger, dated as of February 5, 2024, by and among Catalent, Creek Parent, Inc., and Creek Merger Sub, Inc. (the "Merger" and "Merger Proposal") CORPORATE GOVERNANCE ISSUER 41707 0 FOR 41707 FOR S000067196 CATALENT, INC. 148806102 US1488061029 05/29/2024 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Catalent's named executive officers that is based on or otherwise relates to the Merger SECTION 14A SAY-ON-PAY VOTES ISSUER 41707 0 FOR 41707 FOR S000067196 CATALENT, INC. 148806102 US1488061029 05/29/2024 To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal CORPORATE GOVERNANCE ISSUER 41707 0 FOR 41707 FOR S000067196 CAVERION OYJ X09586102 FI4000062781 11/15/2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 43904 0 S000067196 CAVERION OYJ X09586102 FI4000062781 11/15/2023 A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). OTHER Other Voting Matters ISSUER 43904 0 S000067196 CAVERION OYJ X09586102 FI4000062781 11/15/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 43904 0 S000067196 CAVERION OYJ X09586102 FI4000062781 11/15/2023 OPEN MEETING OTHER Other Voting Matters ISSUER 43904 0 S000067196 CAVERION OYJ X09586102 FI4000062781 11/15/2023 CALL THE MEETING TO ORDER OTHER Other Voting Matters ISSUER 43904 0 S000067196 CAVERION OYJ X09586102 FI4000062781 11/15/2023 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 43904 0 S000067196 CAVERION OYJ X09586102 FI4000062781 11/15/2023 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER Other Voting Matters ISSUER 43904 0 S000067196 CAVERION OYJ X09586102 FI4000062781 11/15/2023 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 43904 0 S000067196 CAVERION OYJ X09586102 FI4000062781 11/15/2023 AMEND ARTICLES RE: BOARD SIZE CORPORATE GOVERNANCE ISSUER 43904 0 FOR 43904 FOR S000067196 CAVERION OYJ X09586102 FI4000062781 11/15/2023 FIX NUMBER OF DIRECTORS AT TWO AND DEPUTY DIRECTORS AT ONE CORPORATE GOVERNANCE ISSUER 43904 0 FOR 43904 FOR S000067196 CAVERION OYJ X09586102 FI4000062781 11/15/2023 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 60,000 FOR CHAIR AND OMISSION OF REMUNERATION FOR OTHER DIRECTORS COMPENSATION ISSUER 43904 0 FOR 43904 FOR S000067196 CAVERION OYJ X09586102 FI4000062781 11/15/2023 ELECT MIKAEL ARO AND HANS PETTER HJELLESTAD AS NEW DIRECTORS; ELECT GUSTAF BEHMER AS DEPUTY DIRECTOR DIRECTOR ELECTIONS ISSUER 43904 0 FOR 43904 FOR S000067196 CAVERION OYJ X09586102 FI4000062781 11/15/2023 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 43904 0 S000067196 CAVERION OYJ X09586102 FI4000062781 11/15/2023 30 OCT 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 43904 0 S000067196 CAVERION OYJ X09586102 FI4000062781 11/15/2023 30 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 43904 0 S000067196 CEREVEL THERAPEUTICS HOLDINGS, INC. 15678U128 US15678U1280 02/16/2024 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the ''Merger Agreement''), dated as of December 6, 2023, by and among AbbVie Inc., a Delaware corporation (''AbbVie''), Symphony Harlan LLC, a Delaware limited liability company and a wholly owned subsidiary of AbbVie (''Intermediate Holdco''), Symphony Harlan Merger Sub Inc., a Delaware corporation and a direct wholly owned subsidiary of Intermediate Holdco (''Merger Sub''), and Cerevel,Therapeutics Holdings, Inc. (''Cerevel''), pursuant to which Merger Sub will be merged with and into Cerevel, with Cerevel surviving as a wholly owned subsidiary of AbbVie (the ''Merger'') CORPORATE GOVERNANCE ISSUER 70409 0 FOR 70409 FOR S000067196 CEREVEL THERAPEUTICS HOLDINGS, INC. 15678U128 US15678U1280 02/16/2024 To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to Cerevel's named executive officers that is based on or otherwise relates to the Merger SECTION 14A SAY-ON-PAY VOTES ISSUER 70409 0 FOR 70409 FOR S000067196 CEREVEL THERAPEUTICS HOLDINGS, INC. 15678U128 US15678U1280 02/16/2024 To approve the adjournment of the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting CORPORATE GOVERNANCE ISSUER 70409 0 FOR 70409 FOR S000067196 CHAMPIONX CORPORATION 15872M104 US15872M1045 06/18/2024 To adopt the Agreement and Plan of Merger, dated as of April 2, 2024 (the ''Merger Agreement''), by and among ChampionX Corporation (''ChampionX''), Schlumberger Limited (''SLB''), Sodium Holdco, Inc. (''Holdco'') and Sodium Merger Sub, Inc. (''Merger Sub''), pursuant to which (i) Merger Sub will merge with and into ChampionX (the ''Merger'' and the effective time of the Merger, the ''Effective Time''), with ChampionX surviving the Merger as an indirect wholly owned subsidiary of SLB (the ''Merger Proposal''), and (ii) at the Effective Time, ChampionX's certificate of incorporation will be amended and restated in its entirety in the form set forth on Exhibit A to the Merger Agreement, which will be the certificate of incorporation of ChampionX until thereafter amended in accordance with its terms and applicable law CORPORATE GOVERNANCE ISSUER 54242 0 FOR 54242 FOR S000067196 CHAMPIONX CORPORATION 15872M104 US15872M1045 06/18/2024 To approve, by non-binding, advisory vote, the compensation that may become payable to ChampionX's named executive officers in connection with the Merger (the ''Compensation Proposal''). SECTION 14A SAY-ON-PAY VOTES ISSUER 54242 0 FOR 54242 FOR S000067196 CHAMPIONX CORPORATION 15872M104 US15872M1045 06/18/2024 To approve the adjournment of the 2024 Special Meeting, if necessary, (1) to solicit additional proxies in favor of the Merger Proposal if (a) there are holders of an insufficient number of shares of ChampionX common stock present online or represented by proxy at the ChampionX Special Meeting to constitute a quorum at such meeting or (b) there are insufficient votes at the time of such adjournment to approve the Merger Proposal or (2) to allow reasonable additional time for the filing and mailing of any required supplement or amendment to the accompanying proxy statement/prospectus, and the review of such materials by ChampionX stockholders (the ''Adjournment Proposal''). CORPORATE GOVERNANCE ISSUER 54242 0 FOR 54242 FOR S000067196 CHASE CORPORATION 16150R104 US16150R1041 10/06/2023 A proposal to approve and adopt the Agreement and Plan of Merger, dated as of July 21, 2023, by and among Chase Corporation, a Massachusetts corporation ( " Chase"), Forulations Parent Corporation, a Delaware ("Parent"), and Formulations Merger Sub Corporation, a Delaware corporation and a direct, wholly owned subsidiary of Parent ("Merger Sub"), as may be amended from time to time (the "Merger Agreement"), pursuant to which Merger Sub will be merged with and into Chase surviving the merger as a wholly owned subsidiary of Parent (the "Merger") CORPORATE GOVERNANCE ISSUER 15116 0 FOR 15116 FOR S000067196 CHASE CORPORATION 16150R104 US16150R1041 10/06/2023 A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Chase to its named executive officers that is based on otherwise relates to the Merger SECTION 14A SAY-ON-PAY VOTES ISSUER 15116 0 FOR 15116 FOR S000067196 CHASE CORPORATION 16150R104 US16150R1041 10/06/2023 A proposal to approve an adjournment of the Special Meeting including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the Merger Agreement, if there are not sufficient votes at the time of such adjournment CORPORATE GOVERNANCE ISSUER 15116 0 FOR 15116 FOR S000067196 CHICO'S FAS, INC. 168615102 US1686151028 01/03/2024 Proposal to adopt the Agreement and Plan of Merger, dated as of September 27, 2023, by and among Daphne Parent LLC (''Parent''), Daphne Merger Sub, Inc., a direct, wholly owned subsidiary of Parent (''Merger Sub''), and Chico's FAS ,Inc., pursuant to which Merger Sub will merge with and into Chico's FAS, Inc (the ''Merger''), with Chico's FAS Inc., surviving the Merger and becoming a wholly owned subsidiary of Parent, and to approve the Merger CORPORATE GOVERNANCE ISSUER 280081 0 FOR 280081 FOR S000067196 CHICO'S FAS, INC. 168615102 US1686151028 01/03/2024 Non-binding, advisory proposal to approve compensation that will or may become payable by Chico's FAS, Inc to its named executive officers in connection with the Merger ,and SECTION 14A SAY-ON-PAY VOTES ISSUER 280081 0 FOR 280081 FOR S000067196 CHICO'S FAS, INC. 168615102 US1686151028 01/03/2024 Proposal to approve an adjournment of the Special Meeting, from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal 1 or in the absence of a quorum CORPORATE GOVERNANCE ISSUER 280081 0 FOR 280081 FOR S000067196 CHINOOK THERAPEUTICS, INC. 16961L106 US16961L1061 08/02/2023 To consider and vote upon the proposal to adopt the Agreement and Plan of Merger, dated as of June 11, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Chinook Therapeutics, Inc., a Delaware corporation (the "Company"), Novartis AG, a company organized under the laws of Switzerland ("Novartis"), and Cherry Merger Sub Inc., a Delaware corporation and an indirect wholly owned subsidiary of Novartis ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), with the Company to survive the Merger as an indirect wholly owned subsidiary of Novartis CORPORATE GOVERNANCE ISSUER 30102 0 FOR 30102 FOR S000067196 CHINOOK THERAPEUTICS, INC. 16961L106 US16961L1061 08/02/2023 To consider and vote upon the proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Company's named executive officers in connection with the Merger SECTION 14A SAY-ON-PAY VOTES ISSUER 30102 0 FOR 30102 FOR S000067196 CHINOOK THERAPEUTICS, INC. 16961L106 US16961L1061 08/02/2023 To consider and vote upon the proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 30102 0 FOR 30102 FOR S000067196 CIRCOR INTERNATIONAL, INC. 17273K109 US17273K1097 08/24/2023 To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated June 5, 2023 (as amended on June 26, 2023 by Amendment No. 1 to Agreement and Plan of Merger, as further amended on June 29, 2023 by Amendment No. 2 to Agreement and Plan of Merger, and as may be further amended, modified or supplemented from time to time, the ''Merger Agreement''), by and among CIRCOR International, Inc. ("CIRCOR"), Cube BidCo, Inc. (''Parent''), and Cube Merger Sub, Inc., a wholly owned subsidiary of Parent (''Merger Sub''). Upon the terms and subject to the conditions of the Merger Agreement, Merger Sub will merge with and into CIRCOR, with CIRCOR continuing as the surviving corporation and a wholly owned subsidiary of Parent CORPORATE GOVERNANCE ISSUER 15572 0 FOR 15572 FOR S000067196 CIRCOR INTERNATIONAL, INC. 17273K109 US17273K1097 08/24/2023 To consider and vote on the proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to CIRCOR's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 15572 0 FOR 15572 FOR S000067196 CIRCOR INTERNATIONAL, INC. 17273K109 US17273K1097 08/24/2023 To consider and vote on any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting CORPORATE GOVERNANCE ISSUER 15572 0 FOR 15572 FOR S000067196 CONSOLIDATED COMMUNICATIONS HLDGS, INC. 209034107 US2090341072 01/31/2024 To approve and adopt the Agreement and Plan of Merger, dated October 15, 2023 ( the "merger agreement" ), by and among Consolidated Communications Holding, Inc. ( the "Company" ), Condor Holdings LLC ( the "Parent" ) and Condor Merger Sub Inc. ( "Merger Sub" ), pursuant to which, among other things, Merger Sub will merge with and into the Company ( the "merger" ), with the Company surviving the merger as a wholly owned subsidiary of Parent, and the other transactions contemplated thereby CORPORATE GOVERNANCE ISSUER 117845 0 FOR 117845 FOR S000067196 CONSOLIDATED COMMUNICATIONS HLDGS, INC. 209034107 US2090341072 01/31/2024 To approve, by a non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger SECTION 14A SAY-ON-PAY VOTES ISSUER 117845 0 FOR 117845 FOR S000067196 CONSOLIDATED COMMUNICATIONS HLDGS, INC. 209034107 US2090341072 01/31/2024 To approve one or more adjournments of the Special Meeting if there are insufficient votes at the time of the Special Meeting to approve and adopt the merger agreement CORPORATE GOVERNANCE ISSUER 117845 0 FOR 117845 FOR S000067196 CONSOLIDATED COMMUNICATIONS HLDGS, INC. 209034107 US2090341072 05/31/2024 To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: Robert J. Currey DIRECTOR ELECTIONS ISSUER 92692 0 FOR 92692 FOR S000067196 CONSOLIDATED COMMUNICATIONS HLDGS, INC. 209034107 US2090341072 05/31/2024 To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: Andrew S. Frey DIRECTOR ELECTIONS ISSUER 92692 0 FOR 92692 FOR S000067196 CONSOLIDATED COMMUNICATIONS HLDGS, INC. 209034107 US2090341072 05/31/2024 To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: David G. Fuller DIRECTOR ELECTIONS ISSUER 92692 0 FOR 92692 FOR S000067196 CONSOLIDATED COMMUNICATIONS HLDGS, INC. 209034107 US2090341072 05/31/2024 To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: Thomas A. Gerke DIRECTOR ELECTIONS ISSUER 92692 0 FOR 92692 FOR S000067196 CONSOLIDATED COMMUNICATIONS HLDGS, INC. 209034107 US2090341072 05/31/2024 To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: Roger H. Moore DIRECTOR ELECTIONS ISSUER 92692 0 FOR 92692 FOR S000067196 CONSOLIDATED COMMUNICATIONS HLDGS, INC. 209034107 US2090341072 05/31/2024 To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: Maribeth S. Rahe DIRECTOR ELECTIONS ISSUER 92692 0 FOR 92692 FOR S000067196 CONSOLIDATED COMMUNICATIONS HLDGS, INC. 209034107 US2090341072 05/31/2024 To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: Marissa M. Solis DIRECTOR ELECTIONS ISSUER 92692 0 FOR 92692 FOR S000067196 CONSOLIDATED COMMUNICATIONS HLDGS, INC. 209034107 US2090341072 05/31/2024 To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: C. Robert Udell, Jr. DIRECTOR ELECTIONS ISSUER 92692 0 FOR 92692 FOR S000067196 CONSOLIDATED COMMUNICATIONS HLDGS, INC. 209034107 US2090341072 05/31/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 92692 0 FOR 92692 FOR S000067196 CONSOLIDATED COMMUNICATIONS HLDGS, INC. 209034107 US2090341072 05/31/2024 To conduct an advisory vote on the approval of the compensation of our named executive officers (say-on-pay vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 92692 0 FOR 92692 FOR S000067196 DARKTRACE PLC G2658M105 GB00BNYK8G86 06/18/2024 APPROVE MATTERS RELATING TO THE RECOMMENDED CASH ACQUISITION OF DARKTRACE PLC BY LUKE BIDCO LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 220200 0 FOR 220200 FOR S000067196 DARKTRACE PLC G2658M105 GB00BNYK8G86 06/18/2024 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 220200 0 S000067196 DARKTRACE PLC G2658M105 GB00BNYK8G86 06/18/2024 TO APPROVE THE SCHEME OF ARRANGEMENT AS DETAILED IN THE SCHEME DOCUMENT DATED 23 MAY 2024 EXTRAORDINARY TRANSACTIONS ISSUER 220200 0 FOR 220200 FOR S000067196 DASEKE, INC. 23753F107 US23753F1075 03/26/2024 Proposal to adopt the Agreement and Plan of Merger, dated as of December 22, 2023 (as it may be amended, supplemented or otherwise modified from time to time, the ''Merger Agreement''), by and among the Company, TFI International Inc. and Diocletian MeregerCo, Inc,. a copy of which is attached as Annex A to the proxy statement CORPORATE GOVERNANCE ISSUER 130837 0 FOR 130837 FOR S000067196 DASEKE, INC. 23753F107 US23753F1075 03/26/2024 Non-binding, advisory proposal to approve compensation that will or may become payable to the Company's named executive officers in connection with the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 130837 0 FOR 130837 FOR S000067196 DASEKE, INC. 23753F107 US23753F1075 03/26/2024 Proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 130837 0 FOR 130837 FOR S000067196 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 07/20/2023 TO GIVE EFFECT TO THE SCHEME AS SET OUT IN THE NOTICE OF GENERAL MEETING CONTAINED IN PART 11 OF THE SCHEME DOCUMENT EXTRAORDINARY TRANSACTIONS ISSUER 58397 0 FOR 58397 FOR S000067196 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 07/20/2023 TO APPROVE THE SCHEME OF ARRANGEMENT AS DETAILED IN THE NOTICE OF MEETING EXTRAORDINARY TRANSACTIONS ISSUER 58397 0 FOR 58397 FOR S000067196 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 07/20/2023 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 58397 0 S000067196 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2023 TOGETHER WITH THE STRATEGIC DIRECTORS REPORT AND THE AUDITORS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 55426 0 FOR 55426 FOR S000067196 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 55426 0 FOR 55426 FOR S000067196 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 30 JUNE 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 55426 0 FOR 55426 FOR S000067196 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO ELECT GEETA GOPALAN DIRECTOR ELECTIONS ISSUER 55426 0 FOR 55426 FOR S000067196 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO RE-ELECT ALISON PLATT DIRECTOR ELECTIONS ISSUER 55426 0 FOR 55426 FOR S000067196 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO RE-ELECT IAN PAGE DIRECTOR ELECTIONS ISSUER 55426 0 FOR 55426 FOR S000067196 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO RE-ELECT ANTHONY GRIFFIN DIRECTOR ELECTIONS ISSUER 55426 0 FOR 55426 FOR S000067196 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO RE-ELECT PAUL SANDLAND DIRECTOR ELECTIONS ISSUER 55426 0 FOR 55426 FOR S000067196 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO RE-ELECT LISA BRIGHT DIRECTOR ELECTIONS ISSUER 55426 0 FOR 55426 FOR S000067196 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO RE-ELECT LAWSON MACARTNEY DIRECTOR ELECTIONS ISSUER 55426 0 FOR 55426 FOR S000067196 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO RE-ELECT JOHN SHIPSEY DIRECTOR ELECTIONS ISSUER 55426 0 FOR 55426 FOR S000067196 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 55426 0 FOR 55426 FOR S000067196 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR AUDIT-RELATED ISSUER 55426 0 FOR 55426 FOR S000067196 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC LIMITS CAPITAL STRUCTURE ISSUER 55426 0 FOR 55426 FOR S000067196 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO DISAPPLY THE PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 55426 0 FOR 55426 FOR S000067196 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 55426 0 FOR 55426 FOR S000067196 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 55426 0 FOR 55426 FOR S000067196 DECHRA PHARMACEUTICALS PLC G2769C145 GB0009633180 12/13/2023 TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 55426 0 FOR 55426 FOR S000067196 DENBURY INC. 24790A101 US24790A1016 10/31/2023 The Merger Agreement Proposal - To approve and adopt the Agreement and Plan of Merger, dated July 13, 2023, pursuant to which, among other things, EMPF Corporation, a wholly owned subsidiary of Exxon Mobil corporation (''ExxonMobil''), will merge with and into Denbury Inc.("Denbury"), and each outstanding share of Denbury common stock, par value $0.001 per share, will converted into the right to receive 0.840 shares of Exxon Mobil common stock, without par value(the "Merger"); and CORPORATE GOVERNANCE ISSUER 7041 0 FOR 7041 FOR S000067196 DENBURY INC. 24790A101 US24790A1016 10/31/2023 The Advisory Compensation Proposal - To approve, on an advisory (non-binding) basis, certain compensation that may be paid or became payable to Denbury's named executive officers in connection with the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 7041 0 FOR 7041 FOR S000067196 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors Candace H. Duncan DIRECTOR ELECTIONS ISSUER 10146 0 FOR 10146 FOR S000067196 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors Joseph F. Eazor DIRECTOR ELECTIONS ISSUER 10146 0 FOR 10146 FOR S000067196 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors Kathy L. Lonowski DIRECTOR ELECTIONS ISSUER 10146 0 FOR 10146 FOR S000067196 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors Thomas G. Maheras DIRECTOR ELECTIONS ISSUER 10146 0 FOR 10146 FOR S000067196 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors Daniela O'Leary-Gill DIRECTOR ELECTIONS ISSUER 10146 0 FOR 10146 FOR S000067196 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors John B. Owen DIRECTOR ELECTIONS ISSUER 10146 0 FOR 10146 FOR S000067196 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors David L. Rawlinson II DIRECTOR ELECTIONS ISSUER 10146 0 FOR 10146 FOR S000067196 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Director: Michael G. Rhodes DIRECTOR ELECTIONS ISSUER 10146 0 FOR 10146 FOR S000067196 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors J. Michael Shepherd DIRECTOR ELECTIONS ISSUER 10146 0 FOR 10146 FOR S000067196 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors Beverley A. Sibblies DIRECTOR ELECTIONS ISSUER 10146 0 FOR 10146 FOR S000067196 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Election of Directors Jennifer L. Wong DIRECTOR ELECTIONS ISSUER 10146 0 FOR 10146 FOR S000067196 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 10146 0 FOR 10146 FOR S000067196 DISCOVER FINANCIAL SERVICES 254709108 US2547091080 05/09/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 10146 0 FOR 10146 FOR S000067196 EAGLE BULK SHIPPING INC. Y2187A150 MHY2187A1507 04/05/2024 The Merger Proposal: To approve and authorize the Agreement and Plan of Merger, dated as of December 11, 2023 (the "merger agreement"), by and among Star Bulk Carriers Corp. ("Star Bulk"), Star Infinity Corp. (the "Merger Sub"), and Eagle Bulk Shipping Inc. ("Eagle"), and the merger of Merger Sub with and into Eagle, with Eagle being the surviving corporation in the merger and a wholly owned subsidiary of Star Bulk (the "merger") (the "merger proposal"). CORPORATE GOVERNANCE ISSUER 10183 0 FOR 10183 FOR S000067196 EAGLE BULK SHIPPING INC. Y2187A150 MHY2187A1507 04/05/2024 The Convertible Note Share Issuance Proposal: To approve the issuance of shares of common stock issuable upon the potential future conversion of Eagle's 5.00% Convertible Senior Notes due 2024 in excess of the conversion share cap set forth in the Indenture, dated as of July 29, 2019 between Eagle and Deutsche Bank Trust Company Americas (the "convertible note share issuance proposal"). CAPITAL STRUCTURE ISSUER 10183 0 FOR 10183 FOR S000067196 EAGLE BULK SHIPPING INC. Y2187A150 MHY2187A1507 04/05/2024 The Advisory Compensation Proposal: To approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to Eagle's named executive officers in connection with the merger contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10183 0 FOR 10183 FOR S000067196 EAGLE BULK SHIPPING INC. Y2187A150 MHY2187A1507 04/05/2024 The Adjournment Proposal: To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal or the convertible note share issuance proposal. CORPORATE GOVERNANCE ISSUER 10183 0 FOR 10183 FOR S000067196 EARTHSTONE ENERGY, INC 27032D304 US27032D3044 10/30/2023 To approve and adopt the merger agreement, by and among Earthstone, Earthstone Energy Holdings, LLC ("Earthstone OpCo"), Permian Resources Corporation ("Permian Resources"), Smits Merger Sub I Inc. ("Merger Sub I"), Smits Merger Sub II LLC ("Merger Sub II") and Permian Resources Operating, LLC ("Permian Resources OpCo"), pursuant to which (i) Merger Sub I will merge with and into Earthstone, with Earthstone continuing its existence as the surviving corporation following the Initial Company Merger as a direct, wholly owned subsidiary of Permian Resources as the "Initial Surviving Corporation", (ii) the Initial Surviving Corporation will merge with and into Merger Sub II, with Merger Sub II surviving as a direct, wholly owned subsidiary of Permian Resources, and (iii) Earthstone OpCo will merge with and into Permian Resources Opco CORPORATE GOVERNANCE ISSUER 68178 0 FOR 68178 FOR S000067196 EARTHSTONE ENERGY, INC 27032D304 US27032D3044 10/30/2023 To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Earthstone's named executive officers that is based on or otherwise relates to the mergers SECTION 14A SAY-ON-PAY VOTES ISSUER 68178 0 FOR 68178 FOR S000067196 EARTHSTONE ENERGY, INC 27032D304 US27032D3044 10/30/2023 To approve, the adjournment of the Earthstone special meeting to solicit additional proxies if there are not sufficient votes at the time of the Earthstone special meeting to approve the Earthstone merger proposal CORPORATE GOVERNANCE ISSUER 68178 0 FOR 68178 FOR S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 51366 0 S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT FOR ENCAVIS AG AND THE GROUP FOR THE 2023 FINANCIAL YEAR (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) OTHER Other Voting Matters ISSUER 51366 0 S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 RESOLUTION ON THE APPROPRIATION OF NET RETAINED PROFIT CAPITAL STRUCTURE ISSUER 51366 0 FOR 51366 FOR S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2023 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 51366 0 FOR 51366 FOR S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MR DR. ROLF MARTIN SCHMITZ OTHER Other Voting Matters ISSUER 51366 0 FOR 51366 FOR S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MR DR. MANFRED KRUPER OTHER Other Voting Matters ISSUER 51366 0 FOR 51366 FOR S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MR ALBERT BULL OTHER Other Voting Matters ISSUER 51366 0 FOR 51366 FOR S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MR PROFESSOR DR. FRITZ VAHRENHOLT OTHER Other Voting Matters ISSUER 51366 0 FOR 51366 FOR S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MS CHRISTINE SCHEEL OTHER Other Voting Matters ISSUER 51366 0 FOR 51366 FOR S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MR DR. HENNING KREKE OTHER Other Voting Matters ISSUER 51366 0 FOR 51366 FOR S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MR DR. MARCUS SCHENCK OTHER Other Voting Matters ISSUER 51366 0 FOR 51366 FOR S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MR THORSTEN TESTORP OTHER Other Voting Matters ISSUER 51366 0 FOR 51366 FOR S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAR - INDIVIDUAL DISCHARGE OF MS ISABELLA PFALLER OTHER Other Voting Matters ISSUER 51366 0 FOR 51366 FOR S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 RESOLUTION ON THE ELECTION OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2024 FINANCIAL YEAR AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW OF ANY FINANCIAL INFORMATION DURING THE YEAR AUDIT-RELATED ISSUER 51366 0 FOR 51366 FOR S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2023 FINANCIAL YEAR, PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 AKTG SECTION 14A SAY-ON-PAY VOTES ISSUER 51366 0 FOR 51366 FOR S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 RESOLUTION ON THE APPROVAL OF THE AMENDED REMUNERATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD COMPENSATION ISSUER 51366 0 FOR 51366 FOR S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 ELECTIONS TO THE SUPERVISORY BOARD - INDIVIDUAL ELECTION OF MR DR MARCUS SCHENCK DIRECTOR ELECTIONS ISSUER 51366 0 FOR 51366 FOR S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 ELECTIONS TO THE SUPERVISORY BOARD - INDIVIDUAL ELECTION OF MS AYLEEN OEHMEN-GORISCH DIRECTOR ELECTIONS ISSUER 51366 0 FOR 51366 FOR S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION (CORPORATE PURPOSE AND VIRTUAL ANNUAL GENERAL MEETING) - AMENDMENT OF ARTICLE 2 (1) OF THE ARTICLES OF ASSOCIATION (CORPORATE PURPOSE) CORPORATE GOVERNANCE ISSUER 51366 0 FOR 51366 FOR S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION (CORPORATE PURPOSE AND VIRTUAL ANNUAL GENERAL MEETING) - AMENDMENT ARTICLE 17A OF THE ARTICLES OF ASSOCIATION (VIRTUAL ANNUAL GENERAL MEETING) OTHER Other Voting Matters ISSUER 51366 0 FOR 51366 FOR S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 RESOLUTION TERMINATING THE AUTHORISATION GRANTED BY THE ANNUAL GENERAL MEETING ON 13 MAY 2020 REGARDING THE ISSUANCE OF BONDS WITH WARRANTS/CONVERTIBLE BONDS, MEZZANINE CAPITAL AND/OR PROFIT-LINKED BONDS (OR A COMBINATION OF THESE INSTRUMENTS) CAPITAL STRUCTURE ISSUER 51366 0 FOR 51366 FOR S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORISED CAPITAL AND THE CREATION OF A NEW AUTHORISED CAPITAL WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 51366 0 FOR 51366 FOR S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 51366 0 S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 51366 0 S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 51366 0 S000067196 ENCAVIS AG D2R4PT120 DE0006095003 06/05/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 51366 0 S000067196 ENCORE WIRE CORPORATION 292562105 US2925621052 06/26/2024 The Merger Agreement Proposal - To consider and adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated as of April 14, 2024, by and among Encore Wire Corporation (the "Company"), Prysmian S.p.A. ("Parent"), Applause Merger Sub Inc. ("Merger Sub"), and solely as provided in Section 9.12 therein, Prysmian Cables and Systems USA, LLC CORPORATE GOVERNANCE ISSUER 8646 0 FOR 8646 FOR S000067196 ENCORE WIRE CORPORATION 292562105 US2925621052 06/26/2024 The Compensation Proposal - To consider and approve, by advisory (non-binding) vote, compensation that will or may become payable by the Company to its named executive officers in connection with the merger contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 8646 0 FOR 8646 FOR S000067196 ENCORE WIRE CORPORATION 292562105 US2925621052 06/26/2024 The Adjournment Proposal - To consider and approve one or more adjournments of the special meeting, from time to time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement CORPORATE GOVERNANCE ISSUER 8646 0 FOR 8646 FOR S000067196 ENDEAVOR GROUP HOLDINGS, INC. 29260Y109 US29260Y1091 06/13/2024 Election of Directors: Ariel Emanuel DIRECTOR ELECTIONS ISSUER 110110 0 FOR 110110 FOR S000067196 ENDEAVOR GROUP HOLDINGS, INC. 29260Y109 US29260Y1091 06/13/2024 Election of Directors: Egon P. Durban DIRECTOR ELECTIONS ISSUER 110110 0 FOR 110110 FOR S000067196 ENDEAVOR GROUP HOLDINGS, INC. 29260Y109 US29260Y1091 06/13/2024 Election of Directors: Jacqueline D. Reses DIRECTOR ELECTIONS ISSUER 110110 0 FOR 110110 FOR S000067196 ENDEAVOR GROUP HOLDINGS, INC. 29260Y109 US29260Y1091 06/13/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 110110 0 FOR 110110 FOR S000067196 ENERPLUS CORPORATION 292766102 CA2927661025 05/24/2024 To consider, and if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix A to the accompanying management information circular and proxy statement of Enerplus dated April 23, 2024 (the "Information Circular"), approving an arrangement under Section 193 of the Business Corporations Act (Alberta) involving Enerplus, Chord Energy Corporation ("Chord"), Spark Acquisition ULC, a wholly owned subsidiary of Chord ("AcquireCo"), and the Shareholders, whereby, among other things Chord will, through AcquireCo, acquire all of the issued and outstanding common shares of the Corporation, all as more particularly described in the Information Circular. CORPORATE GOVERNANCE ISSUER 86284 0 FOR 86284 FOR S000067196 EQUITRANS MIDSTREAM CORPORATION 294600101 US2946001011 07/18/2024 Adoption of the Agreement and Plan of Merger, dated as of March 10, 2024 (as it may be amended from time to time, the "Merger Agreement"), a copy of which is attached as Annex A to the joint proxy statement/prospectus, among Equitrans Midstream Corporation (the "Company"), EQT Corporation ("EQT"), Humpty Merger Sub Inc., an indirect wholly owned subsidiary of EQT ("Merger Sub"), and Humpty Merger Sub LLC, an indirect wholly owned subsidiary of EQT ("LLC Sub"). CORPORATE GOVERNANCE ISSUER 124771 0 FOR 124771 FOR S000067196 EQUITRANS MIDSTREAM CORPORATION 294600101 US2946001011 07/18/2024 Approval, on an advisory (non-binding) basis, of the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 124771 0 FOR 124771 FOR S000067196 EQUITRANS MIDSTREAM CORPORATION 294600101 US2946001011 07/18/2024 Approval of the adjournment of the special meeting of shareholders of the Company (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the Merger Agreement. CORPORATE GOVERNANCE ISSUER 124771 0 FOR 124771 FOR S000067196 FIESTA RESTAURANT GROUP, INC. 31660B101 US31660B1017 10/24/2023 A proposal to adopt and approve the Merger Agreement (the ''Merger Proposal'') CORPORATE GOVERNANCE ISSUER 137924 0 FOR 137924 FOR S000067196 FIESTA RESTAURANT GROUP, INC. 31660B101 US31660B1017 10/24/2023 A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Fiesta's named executive officers that is based on or otherwise relates to the Merger (the ''Advisory Compensation Proposal'') SECTION 14A SAY-ON-PAY VOTES ISSUER 137924 0 FOR 137924 FOR S000067196 FIESTA RESTAURANT GROUP, INC. 31660B101 US31660B1017 10/24/2023 A proposal to approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 137924 0 FOR 137924 FOR S000067196 FOCUS FINANCIAL PARTNERS INC. 34417P100 US34417P1003 07/14/2023 To approve the proposal to adopt the Agreement and Plan of Merger, dated as of February 27, 2023, by and among Ferdinand FFP Acquisition, LLC, a Delaware limited liability company ("Parent"), Ferdinand FFP Merger Sub 1, Inc., a Delaware corporation ("Company Merger Sub"), Ferdinand FFP Merger Sub 2, LLC, a Delaware limited liability company ("LLC Merger Sub"), Focus Financial Partners, LLC, a Delaware limited liability company ("Focus LLC") and Focus Financial Partners Inc., a Delaware corporation (the "Company"), pursuant to which, among other things (a) LLC Merger Sub will merger with and into Focus LLC (the "LLC Merger"), with Focus LLC surviving the LLC Merger and (b) immediately following the LLC Merger, Company Merger Sub will merge with and into the Company (the "Company Merger", and collectively with the LLC Merger, the "Mergers") with the Company surviving the Company Merger as a wholly-owned subsidiary of Parent (the "Merger Agreement Proposal") CORPORATE GOVERNANCE ISSUER 24902 0 FOR 24902 FOR S000067196 FOCUS FINANCIAL PARTNERS INC. 34417P100 US34417P1003 07/14/2023 To approve on one or more proposals to adjourn the Special Meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal CORPORATE GOVERNANCE ISSUER 24902 0 FOR 24902 FOR S000067196 FOCUS FINANCIAL PARTNERS INC. 34417P100 US34417P1003 07/14/2023 To approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24902 0 FOR 24902 FOR S000067196 FRANCHISE GROUP INC 35180X105 US35180X1054 08/17/2023 To adopt the Agreement and Plan of Merger, dated as May 10, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Freedom VCM, Inc., a Delaware corporation ("Parent"), Freedom VCM Subco, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Merger Sub"), and Franchise Group, Inc. (the "Company"), pursuant to which, among other things, Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly-owned subsidiary of Parent (such proposal, the "Merger Agreement Proposal") CORPORATE GOVERNANCE ISSUER 44406 0 FOR 44406 FOR S000067196 FRANCHISE GROUP INC 35180X105 US35180X1054 08/17/2023 To adjourn the special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal (such proposal, the "Adjournment Proposal") CORPORATE GOVERNANCE ISSUER 44406 0 FOR 44406 FOR S000067196 FRANCHISE GROUP INC 35180X105 US35180X1054 08/17/2023 To approve, by nonbinding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Merger (such proposal, the "Merger-Related Compensation Proposal") SECTION 14A SAY-ON-PAY VOTES ISSUER 44406 0 FOR 44406 FOR S000067196 GREENHILL & CO., INC. 395259104 US3952591044 08/16/2023 Proposal to adopt the Agreement and Plan of Merger, dated as of May 22, 2023 (as ameneded from time to time, the "Merger Agreement Proposal"), by and among Greenhill & Co., Inc. (Greenhill"), Mizuho Americas LLC and Blanc Merger Sub, Inc. (the "Merger Agreement Proposal") CORPORATE GOVERNANCE ISSUER 34547 0 FOR 34547 FOR S000067196 GREENHILL & CO., INC. 395259104 US3952591044 08/16/2023 Proposal to approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Greenhill's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement (the "Compensation Proposal") SECTION 14A SAY-ON-PAY VOTES ISSUER 34547 0 FOR 34547 FOR S000067196 GREENHILL & CO., INC. 395259104 US3952591044 08/16/2023 Proposal to adjourn or postpone the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to holders of Greenhill common stock (the "Adjournment Proposal") CORPORATE GOVERNANCE ISSUER 34547 0 FOR 34547 FOR S000067196 GRESHAM HOUSE PLC G41104103 GB0003887287 08/30/2023 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 86865 0 S000067196 GRESHAM HOUSE PLC G41104103 GB0003887287 08/30/2023 TO APPROVE THE SCHEME EXTRAORDINARY TRANSACTIONS ISSUER 86865 0 FOR 86865 FOR S000067196 GRESHAM HOUSE PLC G41104103 GB0003887287 08/30/2023 TO GIVE AUTHORITY TO THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION EXTRAORDINARY TRANSACTIONS ISSUER 86865 0 FOR 86865 FOR S000067196 H2O INNOVATION INC. 443300306 CA4433003064 11/28/2023 To consider, and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix A of the accompanying management information circular (the "Circular"), to approve an arrangement pursuant to section 192 of the Canada Business Corporations Act involving the Corporation and Ember SPV I Purchaser Inc., an entity controlled by funds managed by Ember Infrastructure Management, LP, the whole as described in the Circular. CORPORATE GOVERNANCE ISSUER 187565 0 FOR 187565 FOR S000067196 H2O INNOVATION INC. 443300306 CA4433003064 12/22/2023 Election of Director - Pierre Cote DIRECTOR ELECTIONS ISSUER 0 0 S000067196 H2O INNOVATION INC. 443300306 CA4433003064 12/22/2023 Election of Director - Frederic Dugre DIRECTOR ELECTIONS ISSUER 0 0 S000067196 H2O INNOVATION INC. 443300306 CA4433003064 12/22/2023 Election of Director - Leonard F. Graziano DIRECTOR ELECTIONS ISSUER 0 0 S000067196 H2O INNOVATION INC. 443300306 CA4433003064 12/22/2023 Election of Director - Richard A. Hoel DIRECTOR ELECTIONS ISSUER 0 0 S000067196 H2O INNOVATION INC. 443300306 CA4433003064 12/22/2023 Election of Director - Bertrand Lauzon DIRECTOR ELECTIONS ISSUER 0 0 S000067196 H2O INNOVATION INC. 443300306 CA4433003064 12/22/2023 Election of Director - Caroline Lemoine DIRECTOR ELECTIONS ISSUER 0 0 S000067196 H2O INNOVATION INC. 443300306 CA4433003064 12/22/2023 Election of Director - Elisa M. Speranza DIRECTOR ELECTIONS ISSUER 0 0 S000067196 H2O INNOVATION INC. 443300306 CA4433003064 12/22/2023 Election of Director - Kim Sturgess DIRECTOR ELECTIONS ISSUER 0 0 S000067196 H2O INNOVATION INC. 443300306 CA4433003064 12/22/2023 Election of Director - Claude Thibault DIRECTOR ELECTIONS ISSUER 0 0 S000067196 H2O INNOVATION INC. 443300306 CA4433003064 12/22/2023 Appointment of Ernst & Young LLP as auditor for the financial year ending June 30, 2024, and to authorize the directors to set the compensation of the auditor. AUDIT-RELATED ISSUER 0 0 S000067196 HARPOON THERAPEUTICS INC 41358P205 US41358P2056 03/08/2024 Adoption of the Agreement and Plan of Merger, dated as of January 7, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among Merck Sharp & Dohme LLC, a New Jersey limited liability company ("Merck"), Hawaii Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Merck ("Merger Sub"), and Harpoon Therapeutics, Inc. ("Harpoon"). Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into Harpoon, with Harpoon continuing as the surviving corporation and a wholly owned subsidiary of Merck CORPORATE GOVERNANCE ISSUER 63683 0 FOR 63683 FOR S000067196 HARPOON THERAPEUTICS INC 41358P205 US41358P2056 03/08/2024 Approval of a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting CORPORATE GOVERNANCE ISSUER 63683 0 FOR 63683 FOR S000067196 HASHICORP, INC. 418100103 US4181001037 07/15/2024 To adopt the Agreement and Plan of Merger (as it may be amended, modified, supplemented or waived from time to time), dated as of April 24, 2024, by and among International Business Machines Corporation, McCloud Merger Sub, Inc. and HashiCorp (the "merger agreement"). CORPORATE GOVERNANCE ISSUER 70279 0 FOR 70279 FOR S000067196 HASHICORP, INC. 418100103 US4181001037 07/15/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by HashiCorp to its named executive officers in connection with the merger contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 70279 0 FOR 70279 FOR S000067196 HASHICORP, INC. 418100103 US4181001037 07/15/2024 To adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 70279 0 FOR 70279 FOR S000067196 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 02/16/2024 To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of December 2, 2023, by and among Alaska Air Group, Inc., Marlin Acquisition Corp., and Hawaiian Holdings,Inc ( the ''merger agreement''); CORPORATE GOVERNANCE ISSUER 77421 0 FOR 77421 FOR S000067196 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 02/16/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Hawaiian Holdings,Inc. to its named executive officers in connection with the merger contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 77421 0 FOR 77421 FOR S000067196 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 02/16/2024 To adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting CORPORATE GOVERNANCE ISSUER 77421 0 FOR 77421 FOR S000067196 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 Election of Directors: Wendy A. Beck DIRECTOR ELECTIONS ISSUER 64307 0 FOR 64307 FOR S000067196 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 Election of Directors: Earl E. Fry DIRECTOR ELECTIONS ISSUER 64307 0 FOR 64307 FOR S000067196 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 Election of Directors: Lawrence S. Hershfield DIRECTOR ELECTIONS ISSUER 64307 0 FOR 64307 FOR S000067196 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 Election of Directors: C. Jayne Hrdlicka DIRECTOR ELECTIONS ISSUER 64307 0 FOR 64307 FOR S000067196 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 Election of Directors: Peter R. Ingram DIRECTOR ELECTIONS ISSUER 64307 0 FOR 64307 FOR S000067196 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 Election of Directors: Michael E. McNamara DIRECTOR ELECTIONS ISSUER 64307 0 FOR 64307 FOR S000067196 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 Election of Directors: Crystal K. Rose DIRECTOR ELECTIONS ISSUER 64307 0 FOR 64307 FOR S000067196 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 Election of Directors: Craig E. Vosburg DIRECTOR ELECTIONS ISSUER 64307 0 FOR 64307 FOR S000067196 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 Election of Directors: Richard N. Zwern DIRECTOR ELECTIONS ISSUER 64307 0 FOR 64307 FOR S000067196 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 To ratify Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 64307 0 FOR 64307 FOR S000067196 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 64307 0 FOR 64307 FOR S000067196 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 To approve, for the purpose of complying with the applicable rules of the Nasdaq Global Select Market (the "Nasdaq Rules"), including but not limited to Nasdaq Rules 5635(b) and 5635(d), the issuance of shares of the Company's common stock ("Common Stock") in excess of 10,281,753 shares of Common Stock upon the exercise of the warrant to purchase shares of Common Stock issued by the Company to Amazon.com NV Investment Holdings LLC CAPITAL STRUCTURE ISSUER 64307 0 FOR 64307 FOR S000067196 HAWAIIAN HOLDINGS, INC. 419879101 US4198791018 05/15/2024 Please complete the following certification regarding the citizenship of the owner of the shares in Hawaiian Holdings, Inc. (See reverse side of this card for additional information.) Please mark "YES" if owner is a U.S. Citizen or "NO" if owner is a NOT a U.S. Citizen. OTHER The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a @ Citizen ISSUER 64307 0 FOR 64307 NONE S000067196 HAYNES INTERNATIONAL, INC. 420877201 US4208772016 04/16/2024 To adopt the Agreement and Plan of Merger, dated as of February 4, 2024, by and among Haynes International, Inc. ("Haynes"), North American Stainless, Inc., a Delaware corporation ("Parent"), Warhol Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and solely for the purpose of certain sections therein, Acerinox S.A., a Spanish sociedad anonima (the "Merger Agreement") CORPORATE GOVERNANCE ISSUER 15190 0 FOR 15190 FOR S000067196 HAYNES INTERNATIONAL, INC. 420877201 US4208772016 04/16/2024 To approve, on an advisory, non-binding, basis, the compensation that may be paid or become payable to Haynes' named executive officers in connection with the transactions contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 15190 0 FOR 15190 FOR S000067196 HAYNES INTERNATIONAL, INC. 420877201 US4208772016 04/16/2024 To approve any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting CORPORATE GOVERNANCE ISSUER 15190 0 FOR 15190 FOR S000067196 HERITAGE-CRYSTAL CLEAN, INC. 42726M106 US42726M1062 10/10/2023 To adopt the Agreement and Plan of Merger, dated as of July 19, 2023 (the ''Merger Agreement''), by and among JFL-Tiger Acquisition Co., Inc., a Delaware corporation JFL-Tiger Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of JFL-Tiger Acquisition, Co., Inc., and Hertitage Crystal Clean, Inc.( the "Company"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), and the Company will become a wholly-owned subsidiary of Parent CORPORATE GOVERNANCE ISSUER 39907 0 FOR 39907 FOR S000067196 HERITAGE-CRYSTAL CLEAN, INC. 42726M106 US42726M1062 10/10/2023 To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to Company's named executive officers in connection with the merger SECTION 14A SAY-ON-PAY VOTES ISSUER 39907 0 FOR 39907 FOR S000067196 HERITAGE-CRYSTAL CLEAN, INC. 42726M106 US42726M1062 10/10/2023 To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement. CORPORATE GOVERNANCE ISSUER 39907 0 FOR 39907 FOR S000067196 HERSHA HOSPITALITY TRUST 427825500 US4278255009 11/08/2023 To consider and vote on a proposal to approve the merger of the Company (the ''Company Merger'') with and info 1776 Portfolio REIT Merger Sub, LLC (''REIT Merger Sub''), a Delaware limited liability company and wholly owned subsidiary of 1776 Portfolio Investment, LLC, a Delaware limited liability company (''Parent''), and the other transaction contemplated by the Agreement and Plan of Merger, dated OP Merger Sub, LP, a Virginia limited partnership and subsidiary of Parent, Hersha Hospitality Limited Partnership, a Virginia limited partnership and subsidiary of the Company, and the Company (the ''Merger Proposal''). CORPORATE GOVERNANCE ISSUER 203878 0 FOR 203878 FOR S000067196 HERSHA HOSPITALITY TRUST 427825500 US4278255009 11/08/2023 To consider and vote on a proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become to our named executive officers in connection with the company Meger. SECTION 14A SAY-ON-PAY VOTES ISSUER 203878 0 FOR 203878 FOR S000067196 HERSHA HOSPITALITY TRUST 427825500 US4278255009 11/08/2023 To consider and vote on a proposal to approve any adjournment of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 203878 0 FOR 203878 FOR S000067196 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Terrence J. Checki DIRECTOR ELECTIONS ISSUER 8800 0 FOR 8800 FOR S000067196 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Leonard S. Coleman, Jr. DIRECTOR ELECTIONS ISSUER 8800 0 FOR 8800 FOR S000067196 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Lisa Glatch DIRECTOR ELECTIONS ISSUER 8800 0 FOR 8800 FOR S000067196 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 John B. Hess DIRECTOR ELECTIONS ISSUER 8800 0 FOR 8800 FOR S000067196 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Edith E. Holiday DIRECTOR ELECTIONS ISSUER 8800 0 FOR 8800 FOR S000067196 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Marc S. Lipschultz DIRECTOR ELECTIONS ISSUER 8800 0 FOR 8800 FOR S000067196 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Raymond J. McGuire DIRECTOR ELECTIONS ISSUER 8800 0 FOR 8800 FOR S000067196 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 David McManus DIRECTOR ELECTIONS ISSUER 8800 0 FOR 8800 FOR S000067196 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Kevin O. Meyers DIRECTOR ELECTIONS ISSUER 8800 0 FOR 8800 FOR S000067196 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 Karyn F. Ovelmen DIRECTOR ELECTIONS ISSUER 8800 0 FOR 8800 FOR S000067196 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 James H. Quigley DIRECTOR ELECTIONS ISSUER 8800 0 FOR 8800 FOR S000067196 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Election of twelve director nominees to serve for a one-year term expiring in 2025 William G. Schrader DIRECTOR ELECTIONS ISSUER 8800 0 FOR 8800 FOR S000067196 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Advisory approval of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 8800 0 FOR 8800 FOR S000067196 HESS CORPORATION 42809H107 US42809H1077 05/15/2024 Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2024 AUDIT-RELATED ISSUER 8800 0 FOR 8800 FOR S000067196 HESS CORPORATION 42809H107 US42809H1077 05/28/2024 To adopt the Agreement and Plan of Merger, dated as of October 22, 2023 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Yankee Merger Sub Inc. and Hess Corporation ("Hess") CORPORATE GOVERNANCE ISSUER 18570 0 ABSTAIN 18570 AGAINST S000067196 HESS CORPORATION 42809H107 US42809H1077 05/28/2024 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Hess' named executive officers that is based on or otherwise related to the merger SECTION 14A SAY-ON-PAY VOTES ISSUER 18570 0 FOR 18570 FOR S000067196 HESS CORPORATION 42809H107 US42809H1077 05/28/2024 To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 18570 0 FOR 18570 FOR S000067196 HIBBETT, INC. 428567101 US4285671016 07/19/2024 To adopt the Agreement and Plan of Merger, dated as of April 23, 2024 (the "Merger Agreement"), by and among Hibbett, Inc. ("Hibbett"), Genesis Holdings, Inc., Steps Merger Sub, Inc., and, solely for purposes of certain provisions specified within the Merger Agreement, JD Sports Fashion plc, the ultimate parent company of Genesis Holdings, Inc. and Steps Merger Sub, Inc. CORPORATE GOVERNANCE ISSUER 21989 0 FOR 21989 FOR S000067196 HIBBETT, INC. 428567101 US4285671016 07/19/2024 To approve, by non-binding, advisory vote, the compensation that will or may become payable to Hibbett's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 21989 0 FOR 21989 FOR S000067196 HIBBETT, INC. 428567101 US4285671016 07/19/2024 To approve one or more adjournments of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement or to seek a quorum if one is not initially obtained. CORPORATE GOVERNANCE ISSUER 21989 0 FOR 21989 FOR S000067196 HIRERIGHT HOLDINGS CORPORATION 433537107 US4335371070 06/21/2024 A proposal to approve and adopt the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time), dated as of February 15, 2024 (the ''Merger Agreement''), by and among Hearts Parent, LLC, a Delaware limited liability company (''Parent''), Hearts Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (''Merger Sub'') and HireRight Holdings Corporation ("HireRight"), pursuant to which Merger Sub will merge with and into HireRight, with HireRight surviving such merger as a wholly-owned subsidiary of Parent (the ''Merger Agreement Proposal'') CORPORATE GOVERNANCE ISSUER 32697 0 ABSTAIN 32697 AGAINST S000067196 HIRERIGHT HOLDINGS CORPORATION 433537107 US4335371070 06/21/2024 A proposal to approve one or more proposals to adjourn the special meeting of the stockholders (the "Special Meeting"), if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal CORPORATE GOVERNANCE ISSUER 32697 0 ABSTAIN 32697 AGAINST S000067196 HORIZON THERAPEUTICS PLC G46188101 IE00BQPVQZ61 07/27/2023 Election of Class III Director Nominees Gino Santini DIRECTOR ELECTIONS ISSUER 21371 0 FOR 21371 FOR S000067196 HORIZON THERAPEUTICS PLC G46188101 IE00BQPVQZ61 07/27/2023 Election of Class III Director Nominees James Shannon DIRECTOR ELECTIONS ISSUER 21371 0 FOR 21371 FOR S000067196 HORIZON THERAPEUTICS PLC G46188101 IE00BQPVQZ61 07/27/2023 Election of Class III Director Nominees Timothy P. Walbert DIRECTOR ELECTIONS ISSUER 21371 0 FOR 21371 FOR S000067196 HORIZON THERAPEUTICS PLC G46188101 IE00BQPVQZ61 07/27/2023 Approval of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 and authorization of the Audit Committee to determine the auditors' remuneration. AUDIT-RELATED ISSUER 21371 0 FOR 21371 FOR S000067196 HORIZON THERAPEUTICS PLC G46188101 IE00BQPVQZ61 07/27/2023 Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 21371 0 FOR 21371 FOR S000067196 HOTEL CHOCOLAT GROUP PLC G4611Y101 GB00BYZC3B04 01/16/2024 TO GIVE EFFECT TO THE SCHEME AND TO AMEND THE ARTICLES OF ASSOCIATION - FOR FULL DETAILS OF THE RESOLUTION PLEASE SEE THE NOTICE OF GENERAL MEETING DATED 14 DECEMBER 2023 EXTRAORDINARY TRANSACTIONS ISSUER 79462 0 FOR 79462 FOR S000067196 HOTEL CHOCOLAT GROUP PLC G4611Y101 GB00BYZC3B04 01/16/2024 TO APPROVE THE SCHEME OF ARRANGEMENT AS DETAILED IN THE SCHEME DOCUMENT DATED 14 DECEMBER 2023 EXTRAORDINARY TRANSACTIONS ISSUER 79462 0 FOR 79462 FOR S000067196 HOTEL CHOCOLAT GROUP PLC G4611Y101 GB00BYZC3B04 01/16/2024 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 79462 0 S000067196 HOTEL CHOCOLAT GROUP PLC G4611Y101 GB00BYZC3B04 01/16/2024 20 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 79462 0 S000067196 IMMUNOGEN, INC. 45253H101 US45253H1014 01/31/2024 A proposal to approve the Agreement and Plan of Merger, dated November 30, 2023 (as may be amended, modified or supplemented from time to time, the ''Merger Agreement''), by and among ImmunoGen, AbbVie Inc., a Delaware corporation (''AbbVie''), Athene Subsidiary LLC, a Delaware limited liability company and wholly owned subsidiary of AbbVie (''Intermediate Sub''), and Athene Merger Sub Inc., a Massachusetts corporation and wholly owned subsidiary of Intermediate Sub (''Purchaser''). Upon the terms and subject to the conditions of the Merger Agreement, Purchaser will merge with and into ImmunoGen, and the separate corporate existence of Purchaser will thereupon cease, with ImmunoGen continuing as the surviving corporation (the ''Surviving Corporation'') and as a wholly owned subsidiary of Intermediate Sub (the ''Merger'') in accordance with the Massachusetts Business Corporation Act CORPORATE GOVERNANCE ISSUER 89266 0 FOR 89266 FOR S000067196 IMMUNOGEN, INC. 45253H101 US45253H1014 01/31/2024 A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to ImmunoGen's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement (the ''Compensation Proposal''); and SECTION 14A SAY-ON-PAY VOTES ISSUER 89266 0 FOR 89266 FOR S000067196 IMMUNOGEN, INC. 45253H101 US45253H1014 01/31/2024 A proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to approve the Merger Agreement if there are insufficient votes to approve the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 89266 0 FOR 89266 FOR S000067196 IROBOT CORPORATION 462726100 US4627261005 10/12/2023 To approve and adopt the Agreement and Plan of Merger, dated as of August 4, 2022, as amended by the Amendment to Agreement and Plan of Merger, dated as of July 24, 2023, by and among iRobot Corporation, a Delaware corporation ("iRobot"), Amazon.com, Inc., a Delaware corporation ("Amazon.com"), and Martin Merger Sub, Inc., a Delaware corporation and an indirect wholly owned subsidiary of Amazon.com ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with iRobot surviving the merger CORPORATE GOVERNANCE ISSUER 35156 0 ABSTAIN 35156 AGAINST S000067196 IROBOT CORPORATION 462726100 US4627261005 10/12/2023 To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to iRobot's named executive officers in connection with the merger SECTION 14A SAY-ON-PAY VOTES ISSUER 35156 0 ABSTAIN 35156 AGAINST S000067196 IROBOT CORPORATION 462726100 US4627261005 10/12/2023 To approve the adjournment from time to time of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 35156 0 ABSTAIN 35156 AGAINST S000067196 IVERIC BIO, INC. 46583P102 US46583P1021 07/06/2023 To adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated April 28, 2023, by and among IVERIC bio, Inc. ("IVERIC"), Astellas US Holding, Inc. ("Parent"), Berry Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"), and solely as provided by Section 8.10(b) of the Merger Agreement, Astellas Pharma Inc., pursuant to which Merger Sub will merge with and into IVERIC, and IVERIC will become a wholly owned subsidiary of Parent (the "Merger") CORPORATE GOVERNANCE ISSUER 28393 0 FOR 28393 FOR S000067196 IVERIC BIO, INC. 46583P102 US46583P1021 07/06/2023 To approve, by non-binding, advisory vote, compensation that may be paid or become payable by IVERIC to its named executive officers in connection with the Merger SECTION 14A SAY-ON-PAY VOTES ISSUER 28393 0 FOR 28393 FOR S000067196 IVERIC BIO, INC. 46583P102 US46583P1021 07/06/2023 To approve the adjournment of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting CORPORATE GOVERNANCE ISSUER 28393 0 FOR 28393 FOR S000067196 JUNIPER NETWORKS, INC. 48203R104 US48203R1041 04/02/2024 To adopt the Agreement and Plan of Merger, dated as of January 9, 2024 (the "Merger Agreement"), by and among Juniper Networks, Inc. ("Juniper"), Hewlett Packard Enterprise Company and Jasmine Acquisition Sub, Inc. a wholly owned subsidiary of Hewlett Packard Enterprise Company CORPORATE GOVERNANCE ISSUER 63060 0 FOR 63060 FOR S000067196 JUNIPER NETWORKS, INC. 48203R104 US48203R1041 04/02/2024 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Juniper's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 63060 0 FOR 63060 FOR S000067196 JUNIPER NETWORKS, INC. 48203R104 US48203R1041 04/02/2024 To approve an amendment to the Restated Certificate of Incorporation of Juniper, as amended, to reflect new Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE ISSUER 63060 0 FOR 63060 FOR S000067196 JUNIPER NETWORKS, INC. 48203R104 US48203R1041 04/02/2024 To adjourn the Juniper Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Juniper Special Meeting CORPORATE GOVERNANCE ISSUER 63060 0 FOR 63060 FOR S000067196 JUNIPER NETWORKS, INC. 48203R104 US48203R1041 06/04/2024 Election of Directors Anne DelSanto DIRECTOR ELECTIONS ISSUER 71288 0 FOR 71288 FOR S000067196 JUNIPER NETWORKS, INC. 48203R104 US48203R1041 06/04/2024 Election of Directors Kevin DeNuccio DIRECTOR ELECTIONS ISSUER 71288 0 FOR 71288 FOR S000067196 JUNIPER NETWORKS, INC. 48203R104 US48203R1041 06/04/2024 Election of Directors James Dolce DIRECTOR ELECTIONS ISSUER 71288 0 FOR 71288 FOR S000067196 JUNIPER NETWORKS, INC. 48203R104 US48203R1041 06/04/2024 Election of Directors Steven Fernandez DIRECTOR ELECTIONS ISSUER 71288 0 FOR 71288 FOR S000067196 JUNIPER NETWORKS, INC. 48203R104 US48203R1041 06/04/2024 Election of Directors Christine Gorjanc DIRECTOR ELECTIONS ISSUER 71288 0 FOR 71288 FOR S000067196 JUNIPER NETWORKS, INC. 48203R104 US48203R1041 06/04/2024 Election of Directors Janet Haugen DIRECTOR ELECTIONS ISSUER 71288 0 FOR 71288 FOR S000067196 JUNIPER NETWORKS, INC. 48203R104 US48203R1041 06/04/2024 Election of Directors Scott Kriens DIRECTOR ELECTIONS ISSUER 71288 0 FOR 71288 FOR S000067196 JUNIPER NETWORKS, INC. 48203R104 US48203R1041 06/04/2024 Election of Directors Rahul Merchant DIRECTOR ELECTIONS ISSUER 71288 0 FOR 71288 FOR S000067196 JUNIPER NETWORKS, INC. 48203R104 US48203R1041 06/04/2024 Election of Directors Rami Rahim DIRECTOR ELECTIONS ISSUER 71288 0 FOR 71288 FOR S000067196 JUNIPER NETWORKS, INC. 48203R104 US48203R1041 06/04/2024 Election of Directors William Stensrud DIRECTOR ELECTIONS ISSUER 71288 0 FOR 71288 FOR S000067196 JUNIPER NETWORKS, INC. 48203R104 US48203R1041 06/04/2024 Ratification of Ernst & Young LLP, an independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 71288 0 FOR 71288 FOR S000067196 JUNIPER NETWORKS, INC. 48203R104 US48203R1041 06/04/2024 Approval of a non-binding advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 71288 0 FOR 71288 FOR S000067196 JUNIPER NETWORKS, INC. 48203R104 US48203R1041 06/04/2024 Approval of the amendment and restatement of the Juniper Networks, Inc. 2015 Equity Incentive Plan COMPENSATION ISSUER 71288 0 FOR 71288 FOR S000067196 JUNIPER NETWORKS, INC. 48203R104 US48203R1041 06/04/2024 Approval of the amendment and restatement of the Juniper Networks, Inc. 2008 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 71288 0 FOR 71288 FOR S000067196 KAMAN CORPORATION 483548103 US4835481031 04/17/2024 Proposal to adopt the Agreement and Plan of Merger, dated as of January 18, 2024 (the "Merger Agreement"), by and among Kaman Corporation, a Connecticut corporation (the "Company"), Ovation Parent, Inc., a Delaware corporation ("Parent"), and Ovation Merger Sub, Inc., a Connecticut corporation and a wholly owned subsidiary of Parent ("Merger Sub") CORPORATE GOVERNANCE ISSUER 22991 0 FOR 22991 FOR S000067196 KAMAN CORPORATION 483548103 US4835481031 04/17/2024 Proposal to approve, on a non-binding, advisory basis, compensation that will or may become payable by the Company to its named executive officers in connection with the merger of Merger Sub with and into the Company (the "Merger") SECTION 14A SAY-ON-PAY VOTES ISSUER 22991 0 FOR 22991 FOR S000067196 KAMAN CORPORATION 483548103 US4835481031 04/17/2024 Proposal to adjourn the special meeting of shareholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting CORPORATE GOVERNANCE ISSUER 22991 0 FOR 22991 FOR S000067196 KARUNA THERAPEUTICS, INC. 48576A100 US48576A1007 03/12/2024 To adopt the Agreement Plan of Merger, dates as of December 22, 2023 (the ''merger agreement''), among Karuna Therapeutics, Inc. (''Karuna''), Bristol-Myer Squibb Company (''Bristol-Myer Squibb''), and Miramar Merger Sub Inc., a wholly owned subsidiary of Bristol-Myer Squibb Company ('' Merger Sub''), pursuant to which, subject to the terms and conditions set forth therein, Merger Sub will be merged with and into Karuna, and Karuna will survive the merger as a wholly owned subsidiary of Bristol-Myer Squibb. CORPORATE GOVERNANCE ISSUER 7587 0 FOR 7587 FOR S000067196 KARUNA THERAPEUTICS, INC. 48576A100 US48576A1007 03/12/2024 To approve, on an advisory, non-binding basis, certain compensation that will or may be paid by Karuna to its named executive officers that is based on or otherwise related to the merger of Merger sub with and into Karuna pursuant to the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7587 0 FOR 7587 FOR S000067196 KARUNA THERAPEUTICS, INC. 48576A100 US48576A1007 03/12/2024 To adjourn the special meeting from time to time, if necessary or appropriate, as determined in good faith by the board of directors of Karuna including for the purpose of soliciting additional votes for the approval of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement CORPORATE GOVERNANCE ISSUER 7587 0 FOR 7587 FOR S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/07/2023 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2023 AND THE REPORTS OF THE THE DIRECTORS AND THE AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 309411 0 FOR 309411 FOR S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/07/2023 TO APPROVE THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED 31 JULY 2023 SET OUT ON PAGES 152 TO 177 OF THE 2023 ANNUAL REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 309411 0 FOR 309411 FOR S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/07/2023 TO RE-APPOINT KPMG AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AUDIT-RELATED ISSUER 309411 0 FOR 309411 FOR S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/07/2023 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 309411 0 FOR 309411 FOR S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/07/2023 TO RE-ELECT KELLY MANTHEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 309411 0 FOR 309411 FOR S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/07/2023 TO RE-ELECT CHRIS KUTSOR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 309411 0 FOR 309411 FOR S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/07/2023 TO RE-ELECT DAVID BELL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 309411 0 FOR 309411 FOR S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/07/2023 TO RE-ELECT MARIA GORDIAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 309411 0 FOR 309411 FOR S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/07/2023 TO RE-ELECT JOHN KERR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 309411 0 FOR 309411 FOR S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/07/2023 TO RE-ELECT MICHELE MAHER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 309411 0 FOR 309411 FOR S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/07/2023 TO RE-ELECT NIGEL POCKLINGTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 309411 0 FOR 309411 FOR S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/07/2023 THAT THE DIRECTORS ARE AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 309411 0 FOR 309411 FOR S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/07/2023 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 309411 0 FOR 309411 FOR S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/07/2023 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RELATION TO THE FINANCING (OR REFINANCING) OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 309411 0 FOR 309411 FOR S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/07/2023 THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 309411 0 FOR 309411 FOR S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/07/2023 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 309411 0 FOR 309411 FOR S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/07/2023 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 309411 0 S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/07/2023 APPROVE SCHEME OF ARRANGEMENT EXTRAORDINARY TRANSACTIONS ISSUER 309411 0 FOR 309411 FOR S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/07/2023 TO AUTHORISE THE DIRECTORS TO CARRY THE SCHEME INTO EFFECT, AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 309411 0 FOR 309411 FOR S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/21/2023 TO AUTHORISE THE DIRECTORS TO CARRY THE SCHEME INTO EFFECT, AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 140864 0 FOR 140864 FOR S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/21/2023 18 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 140864 0 S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/21/2023 18 DEC 2023: PLEASE NOTE THAT PREVIOUS VOTES ARE REMAIN VALID AND THERE IS NO NEED TO REVOTE ON POSTPONED MEETING OTHER Other Voting Matters ISSUER 140864 0 S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/21/2023 APPROVE SCHEME OF ARRANGEMENT EXTRAORDINARY TRANSACTIONS ISSUER 140864 0 FOR 140864 FOR S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/21/2023 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 140864 0 S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/21/2023 18 DEC 2023: PLEASE NOTE THAT PREVIOUS VOTES ARE REMAIN VALID AND THERE IS NO NEED TO REVOTE ON POSTPONED MEETING OTHER Other Voting Matters ISSUER 140864 0 S000067196 KIN AND CARTA PLC G5S68Y106 GB0007689002 12/21/2023 18 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 140864 0 S000067196 LIFE STORAGE, INC. 53223X107 US53223X1072 07/18/2023 A proposal to approve the merger of Eros Merger Sub, LLC with and into Life Storage,Inc., a Maryland corporation, which we refer to as "Life Storage" and which merger we refer to as the ''company merger,'' pursuant to, and on the terms and conditions set forth in, the Agreement and Plan of Merger, dated as of April 2, 2023, as amended on May 18, 2023 and as it may be further amended from time to time, by and among Life Storage, Life Storage LP, Extra Space Storage Inc., Extra Space Storage LP, Eros Merger Sub, LLC and Eros OP Merger Sub, LLC, which we refer to as the ''merger agreement,'' and the other transactions contemplated by the merger agreement, which proposal we refer to as the ''Life Storage merger proposal'' . CORPORATE GOVERNANCE ISSUER 2050 0 FOR 2050 FOR S000067196 LIFE STORAGE, INC. 53223X107 US53223X1072 07/18/2023 A non-binding advisory proposal to approve the compensation that may be paid or become payable to the named executive officers of Life Storage in connection with the company merger and the other transactions contemplated by the merger agreement, and SECTION 14A SAY-ON-PAY VOTES ISSUER 2050 0 FOR 2050 FOR S000067196 LIFE STORAGE, INC. 53223X107 US53223X1072 07/18/2023 A proposal to approve one or more adjournments of the Life Storage special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Life Storage merger proposal. CORPORATE GOVERNANCE ISSUER 2050 0 FOR 2050 FOR S000067196 LOOKERS PLC G56420170 GB00B17MMZ46 07/27/2023 TO GIVE AUTHORITY TO THE DIRECTORS OF THE COMPANY TO CARRY THE SCHEME INTO EFFECT AND TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION EXTRAORDINARY TRANSACTIONS ISSUER 890197 0 FOR 890197 FOR S000067196 LOOKERS PLC G56420170 GB00B17MMZ46 07/27/2023 21 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1 AND MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 890197 0 S000067196 LOOKERS PLC G56420170 GB00B17MMZ46 07/27/2023 APPROVE SCHEME OF ARRANGEMENT EXTRAORDINARY TRANSACTIONS ISSUER 890197 0 FOR 890197 FOR S000067196 LOOKERS PLC G56420170 GB00B17MMZ46 07/27/2023 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 890197 0 S000067196 LOOKERS PLC G56420170 GB00B17MMZ46 09/05/2023 TO GIVE AUTHORITY TO THE DIRECTORS TO CARRY THE SCHEME INTO EFFECT AND TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION EXTRAORDINARY TRANSACTIONS ISSUER 1092774 0 FOR 1092774 FOR S000067196 LOOKERS PLC G56420170 GB00B17MMZ46 09/05/2023 30 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1 AND MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1092774 0 S000067196 LOOKERS PLC G56420170 GB00B17MMZ46 09/05/2023 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 1092774 0 S000067196 LOOKERS PLC G56420170 GB00B17MMZ46 09/05/2023 TO VOTE FOR OR AGAINST THE SCHEME EXTRAORDINARY TRANSACTIONS ISSUER 1092774 0 FOR 1092774 FOR S000067196 M.D.C. HOLDINGS, INC. 552676108 US5526761086 04/02/2024 To adopt the Agreement and Plan of Merger, dated January 17, 2024, by and among SH Residential Holdings, LLC, Clear Line, Inc., solely for the purposes of Section 6.2, Section 6.17 and Section 9.15 therein, Sekisui House, Ltd., and M.D.C. Holdings, Inc. (as it may be amended, supplemented or otherwise modified from time to time, the ''Merger Agreement''), and approve the transactions contemplated thereby, including the merger of Clear Line, Inc. with and into M.D.C. Holdings, Inc. (the ''Merger'') CORPORATE GOVERNANCE ISSUER 28648 0 FOR 28648 FOR S000067196 M.D.C. HOLDINGS, INC. 552676108 US5526761086 04/02/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by M.D.C. Holdings, Inc. to its named executive officers in connection with the Merger SECTION 14A SAY-ON-PAY VOTES ISSUER 28648 0 FOR 28648 FOR S000067196 M.D.C. HOLDINGS, INC. 552676108 US5526761086 04/02/2024 To approve any adjournment of the special meeting of stockholders of M.D.C. Holdings, Inc. (the "Special Meeting") from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement and approve the Merger or in the absence of a quorum, subject to and in accordance with the terms of the Merger Agreement CORPORATE GOVERNANCE ISSUER 28648 0 FOR 28648 FOR S000067196 MAGELLAN MIDSTREAM PARTNERS, L.P. 559080106 US5590801065 09/21/2023 To approve the Agreement and Plan of Merger, dated as of May 14, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Magellan Midstream Partner, L.P. ("Magellan"), ONEOK, Inc. and Otter Merger Sub, LLC CORPORATE GOVERNANCE ISSUER 32038 0 FOR 32038 FOR S000067196 MAGELLAN MIDSTREAM PARTNERS, L.P. 559080106 US5590801065 09/21/2023 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the named executive officers of Magellan GP, LLC, the general partner of Magellan, that is based on or otherwise related to the merger contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 32038 0 FOR 32038 FOR S000067196 MASONITE INTERNATIONAL CORPORATION 575385109 CA5753851099 04/25/2024 To pass, with or without variation, a special resolution, the full text of which is set forth in Annex B to the accompanying proxy statement (the "Proxy Statement"), approving a statutory arrangement (the "Arrangement") under Division 5 of Part 9 of the Business Corporations Act (British Columbia) involving Masonite International Corporation, as more particularly described in the Proxy Statement (the "Arrangement Resolution") CORPORATE GOVERNANCE ISSUER 15180 0 FOR 15180 FOR S000067196 MASONITE INTERNATIONAL CORPORATION 575385109 CA5753851099 04/25/2024 To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Masonite's named executive officers in connection with the Arrangement (the "Compensation Proposal") SECTION 14A SAY-ON-PAY VOTES ISSUER 15180 0 FOR 15180 FOR S000067196 MASONITE INTERNATIONAL CORPORATION 575385109 CA5753851099 04/25/2024 To consider and vote on any proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Arrangement at the time of the Special Meeting (the "Adjournment Proposal") CORPORATE GOVERNANCE ISSUER 15180 0 FOR 15180 FOR S000067196 MATTERPORT, INC. 577096100 US5770961002 07/26/2024 To adopt the Agreement and Plan of Merger and Reorganization, dated as of April 21, 2024, as it may be amended from time to time, by and among CoStar Group, Inc., ("CoStar"), Matrix Merger Sub, Inc., a wholly owned subsidiary of CoStar ("Merger Sub I"), Matrix Merger Sub II LLC, a wholly owned subsidiary of CoStar ("Merger Sub II"), and Matterport, Inc., a copy of which is attached as Annex A to the proxy statement/prospectus of which this notice is a part, and which is further described in the sections titled "The Mergers" and "The Merger Agreement". CORPORATE GOVERNANCE ISSUER 295786 0 FOR 295786 FOR S000067196 MATTERPORT, INC. 577096100 US5770961002 07/26/2024 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Matterport's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the "Transaction Related Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 295786 0 FOR 295786 FOR S000067196 MATTERPORT, INC. 577096100 US5770961002 07/26/2024 To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 295786 0 FOR 295786 FOR S000067196 MATTIOLI WOODS PLC G59149107 GB00B0MT3Y97 04/25/2024 TO VOTE FOR OR AGAINST THE SCHEME EXTRAORDINARY TRANSACTIONS ISSUER 49151 0 FOR 49151 FOR S000067196 MATTIOLI WOODS PLC G59149107 GB00B0MT3Y97 04/25/2024 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 49151 0 S000067196 MATTIOLI WOODS PLC G59149107 GB00B0MT3Y97 04/25/2024 TO AUTHORISE THE DIRECTORS TO TAKE ALL NECESSARY AND APPROPRIATE ACTION TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN THE NOTICE OF GENERAL MEETING EXTRAORDINARY TRANSACTIONS ISSUER 49151 0 FOR 49151 FOR S000067196 MATTIOLI WOODS PLC G59149107 GB00B0MT3Y97 04/25/2024 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY ASSET OUT IN THE NOTICE OF GENERAL MEETING CORPORATE GOVERNANCE ISSUER 49151 0 FOR 49151 FOR S000067196 MATTIOLI WOODS PLC G59149107 GB00B0MT3Y97 04/25/2024 TO: (I) RE-REGISTER THE COMPANY AS A PRIVATE LIMITED COMPANY AND(II) TO CHANGE THE NAME OF THE COMPANY TO MATTIOLI WOODS LIMITED CORPORATE GOVERNANCE ISSUER 49151 0 FOR 49151 FOR S000067196 MCGRATH RENTCORP 580589109 US5805891091 07/11/2024 To approve and adopt the Agreement and Plan of Merger, dated as of January 28, 2024 (the "Merger Agreement") by and among McGrath RentCorp, WillScot Mobile Mini Holdings Corp., Brunello Merger Sub I, Inc. and Brunello Merger Sub II, LLC, and the other transactions contemplated by the Merger Agreement (the "Merger Proposal"). CORPORATE GOVERNANCE ISSUER 8833 0 FOR 8833 FOR S000067196 MCGRATH RENTCORP 580589109 US5805891091 07/11/2024 To approve a non-binding advisory proposal to approve compensation that will or may become payable by McGrath RentCorp to its named executive officers in connection with the Merger Proposal (the "Merger-Related Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 8833 0 FOR 8833 FOR S000067196 MCGRATH RENTCORP 580589109 US5805891091 07/11/2024 To approve the adjournment of the Special Meeting from time to time to a later date or dates, if necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal if there are insufficient votes at the time of such adjournment to approve the Merger Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 8833 0 FOR 8833 FOR S000067196 MIRATI THERAPEUTICS, INC. 60468T105 US60468T1051 12/13/2023 To adopt the Agreement and Plan of Merger (the ''Merger Agreement''), dated October 8, 2023, by and among Mirati Therapeutics,Inc. ("Mirati "), Bristol-Myers Squibb Company (''Parent'') and Vineyard Merger Sub Inc., a wholly owned subsidiary of Parent (''Merger Sub''), including the form of contingent value rights agreement to be entered into at or immediately prior to the effective time of the Merger by Parent and a rights agent reasonably acceptable to Mirati, pursuant to Which Merger Sub will merge with and into Mirati (the ''Merger''), with Mirati surviving the Merger as a wholly owned subsidiary of Parent CORPORATE GOVERNANCE ISSUER 60510 0 FOR 60510 FOR S000067196 MIRATI THERAPEUTICS, INC. 60468T105 US60468T1051 12/13/2023 To approve, by non-binding, advisory vote, compensation that may be paid or become payable by Mirati to its named executive officers in connection with the Merger SECTION 14A SAY-ON-PAY VOTES ISSUER 60510 0 FOR 60510 FOR S000067196 MIRATI THERAPEUTICS, INC. 60468T105 US60468T1051 12/13/2023 To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting CORPORATE GOVERNANCE ISSUER 60510 0 FOR 60510 FOR S000067196 MODEL N, INC. 607525102 US6075251024 06/25/2024 To adopt the Agreement and Plan of Merger (the ''Merger Agreement''), dated April 7, 2024, by and among Model N, Inc. ("Model N"), Mountain Parent, LLC, a Delaware limited liability company (''Parent''), and Mountain Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (''Merger Sub''), pursuant to which, Merger Sub will merge with and into Model N ( the ''Merger''), whereupon the separate corporate existence of Merger Sub shall cease, with Model N surviving the Merger as a wholly owned subsidiary of Parent CORPORATE GOVERNANCE ISSUER 57309 0 FOR 57309 FOR S000067196 MODEL N, INC. 607525102 US6075251024 06/25/2024 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Model N's named executive that is based on or otherwise relates to the Merger SECTION 14A SAY-ON-PAY VOTES ISSUER 57309 0 FOR 57309 FOR S000067196 MODEL N, INC. 607525102 US6075251024 06/25/2024 To adjourn the Special Meeting of Stockholders to a later date or dates as provided in the Merger Agreement, if necessary or appropriate, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of Stockholders CORPORATE GOVERNANCE ISSUER 57309 0 FOR 57309 FOR S000067196 NATIONAL WESTERN LIFE GROUP, INC. 638517102 US6385171029 01/08/2024 Adop the Agreement and Plan of Merger, dated as of October 8, 2023, among National Western Life Group, Inc., S. USA Life Insurance Company, Inc. and PGH Merger Inc. CORPORATE GOVERNANCE ISSUER 5764 0 FOR 5764 FOR S000067196 NATIONAL WESTERN LIFE GROUP, INC. 638517102 US6385171029 01/08/2024 Approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to National Western Life Group, Inc's named executive officers that is based on or otherwise related to the proposed merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 5764 0 FOR 5764 FOR S000067196 NATIONAL WESTERN LIFE GROUP, INC. 638517102 US6385171029 01/08/2024 Approve the adjournment of the National Western Life Group, Inc. special meeting, if necessary of proxies in favor of the proposal to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 5764 0 FOR 5764 FOR S000067196 NEW RELIC, INC. 64829B100 US64829B1008 11/01/2023 To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated as of July 30, 2023, (the "Merger Agreement"), by and among Crewline Buyer, Inc., Crewline Merger Sub, Inc., and New Relic, Inc. ("New Relic") CORPORATE GOVERNANCE ISSUER 34857 0 FOR 34857 FOR S000067196 NEW RELIC, INC. 64829B100 US64829B1008 11/01/2023 To consider and vote on the proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to New Relic's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 34857 0 FOR 34857 FOR S000067196 NEW RELIC, INC. 64829B100 US64829B1008 11/01/2023 To adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting CORPORATE GOVERNANCE ISSUER 34857 0 FOR 34857 FOR S000067196 NEXTGEN HEALTHCARE, INC. 65343C102 US65343C1027 11/07/2023 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the ''Merger Agreement''), dated as of September 5, 2023, by and among NextGen Healthcare, Inc. ("NextGen"), Next Holdco, LLC, (''Parent''), and Next Merger Sub, Inc., a wholly owned subsidiary of Parent (''Merger Sub''), pursuant to which Merger Sub will be merged with and into NextGen, with NextGen surviving as a wholly owned subsidiary of Parent (the ''Merger'') CORPORATE GOVERNANCE ISSUER 115000 0 FOR 115000 FOR S000067196 NEXTGEN HEALTHCARE, INC. 65343C102 US65343C1027 11/07/2023 To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to NextGen's named executive officers that is based on or otherwise relates to the Merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 115000 0 FOR 115000 FOR S000067196 NEXTGEN HEALTHCARE, INC. 65343C102 US65343C1027 11/07/2023 To approve the adjournment of the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the special meeting. CORPORATE GOVERNANCE ISSUER 115000 0 FOR 115000 FOR S000067196 NUVEI CORPORATION 67079A102 CA67079A1021 06/18/2024 To consider, and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is outlined in Appendix A of the accompanying management proxy circular (the "Circular"), to approve an arrangement pursuant to section 192 of the Canada Business Corporations Act involving the Company and Neon Maple Purchaser Inc., a newly-formed entity controlled by Advent International, L.P., the whole as described in the Circular. CORPORATE GOVERNANCE ISSUER 65024 0 FOR 65024 FOR S000067196 OHB SE D58941127 DE000A37FTP4 06/26/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 7783 0 S000067196 OHB SE D58941127 DE000A37FTP4 06/26/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 7783 0 S000067196 OHB SE D58941127 DE000A37FTP4 06/26/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 PER SHARE CAPITAL STRUCTURE ISSUER 7783 0 FOR 7783 FOR S000067196 OHB SE D58941127 DE000A37FTP4 06/26/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 7783 0 FOR 7783 FOR S000067196 OHB SE D58941127 DE000A37FTP4 06/26/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 7783 0 FOR 7783 FOR S000067196 OHB SE D58941127 DE000A37FTP4 06/26/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 AUDIT-RELATED ISSUER 7783 0 FOR 7783 FOR S000067196 OHB SE D58941127 DE000A37FTP4 06/26/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 7783 0 FOR 7783 FOR S000067196 OHB SE D58941127 DE000A37FTP4 06/26/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 7783 0 FOR 7783 FOR S000067196 OHB SE D58941127 DE000A37FTP4 06/26/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 7783 0 S000067196 OHB SE D58941127 DE000A37FTP4 06/26/2024 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 7783 0 S000067196 OHB SE D58941127 DE000A37FTP4 06/26/2024 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 7783 0 S000067196 OHB SE D58941127 DE000A37FTP4 06/26/2024 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 7783 0 S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Election of Chairman to preside over the Meeting in accordance with the Nomination Committee's proposal. CORPORATE GOVERNANCE ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Preparation and approval of Electoral Register. CORPORATE GOVERNANCE ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Approval of the agenda proposed by the Board. CORPORATE GOVERNANCE ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Election of one or two persons to approve the Minutes. CORPORATE GOVERNANCE ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Determination of whether the Meeting has been properly convened. CORPORATE GOVERNANCE ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Resolution regarding adoption of the Income Statement and the Balance Sheet. OTHER Accept Financial Statements and Statutory Reports ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Resolution regarding adoption of the Consolidated Income Statement and the Consolidated Balance Sheet. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Resolution regarding allocation of the Company's result in accordance with the duly adopted Balance Sheet in accordance with the Board of Directors' proposal. CAPITAL STRUCTURE ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Resolution regarding discharge from liability for Jon Heimer for the complete financial year 2023 in capacity as board member. CORPORATE GOVERNANCE ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Resolution regarding discharge from liability for Gustavo Salem for the period 1 January 2023 to April 17 2023 in capacity as board member. CORPORATE GOVERNANCE ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Resolution regarding discharge from liability for Johan Lund for the complete financial year 2023 in capacity as board member. CORPORATE GOVERNANCE ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Resolution regarding discharge from liability for Nicolas Roelofs for the complete financial year 2023 in capacity as board member. CORPORATE GOVERNANCE ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Resolution regarding discharge from liability for Tommi Unkuri for the complete financial year 2023 in capacity as board member. CORPORATE GOVERNANCE ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Resolution regarding discharge from liability for Jon Hindar (Chairman of the Board of Directors) for the complete financial year 2023 in capacity as board member. CORPORATE GOVERNANCE ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Resolution regarding discharge from liability for Solange Bullukian for the complete financial year 2023 in capacity as board member. CORPORATE GOVERNANCE ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Resolution regarding discharge from liability for Johan Pietila Holmner for the complete financial year 2023 in capacity as deputy board member. CORPORATE GOVERNANCE ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Resolution regarding discharge from liability for Jon Heimer for the complete financial year 2023 in capacity as CEO. CORPORATE GOVERNANCE ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Resolution regarding discharge from liability for Gregory J. Moore for the period 17 April 2023 to 31 December 2023 in capacity as board member. CORPORATE GOVERNANCE ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Resolution regarding discharge from liability for Robert Shueren for the complete financial year 2023 in capacity as board member. CORPORATE GOVERNANCE ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Resolution regarding discharge from liability for Mary Reumuth for the complete financial year 2023 in capacity as board member. CORPORATE GOVERNANCE ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Determination of the number of Board members in accordance with the Nomination Committee's proposal. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Determination of fees for the Board of Directors. COMPENSATION ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Determination of fees for the Auditor. AUDIT-RELATED ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Re-election of Jon Hindar as board member. DIRECTOR ELECTIONS ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Re-election of Jon Heimer as board member. DIRECTOR ELECTIONS ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Re-election of Solange Bullukian as board member. DIRECTOR ELECTIONS ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Re-election of Johan Lund as board member. DIRECTOR ELECTIONS ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Re-election of Nicolas Roelofs as board member. DIRECTOR ELECTIONS ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Re-election of Tommi Unkuri as board member. DIRECTOR ELECTIONS ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Re-election of Robert Schueren as board member. DIRECTOR ELECTIONS ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Re-election of Mary Reumuth as board member. DIRECTOR ELECTIONS ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Election of Gregory J. Moore as board member. DIRECTOR ELECTIONS ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Re-election of Jon Hindar as Chairman of the Board of Directors. CORPORATE GOVERNANCE ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Re-election of Johan Pietila Holmner as deputy board member. DIRECTOR ELECTIONS ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Election of Auditor in accordance with the Nomination Committee's proposal: Re-election of the auditing firm Ernst & Young AB as Auditor. AUDIT-RELATED ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Resolution regarding incentive program ("LTI I 2024") in accordance with the majority shareholders' proposal. COMPENSATION ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Resolution regarding incentive program ("LTI II 2024") in accordance with the Board of Directors' proposal. COMPENSATION ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 04/19/2024 Resolution regarding authorization for the Board of Directors to resolve on a new issue in accordance with the Board of Directors' proposal. CAPITAL STRUCTURE ISSUER 8182 0 FOR 8182 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Election of Chairman to preside over the Meeting in accordance with the Nomination Committee's proposal. CORPORATE GOVERNANCE ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Preparation and approval of Electoral Register. CORPORATE GOVERNANCE ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Approval of the agenda proposed by the Board. CORPORATE GOVERNANCE ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Election of one or two persons to approve the Minutes. CORPORATE GOVERNANCE ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Determination of whether the Meeting has been properly convened. CORPORATE GOVERNANCE ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Resolution regarding adoption of the Income Statement and the Balance Sheet. OTHER Accept Financial Statements and Statutory Reports ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Resolution regarding adoption of the Consolidated Income Statement and the Consolidated Balance Sheet. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Resolution regarding allocation of the Company's result in accordance with the duly adopted Balance Sheet in accordance with the Board of Directors' proposal. CAPITAL STRUCTURE ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Resolution regarding discharge from liability for Jon Heimer for the complete financial year 2023 in capacity as board member. CORPORATE GOVERNANCE ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Resolution regarding discharge from liability for Gustavo Salem for the period 1 January 2023 to April 17 2023 in capacity as board member. CORPORATE GOVERNANCE ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Resolution regarding discharge from liability for Johan Lund for the complete financial year 2023 in capacity as board member. CORPORATE GOVERNANCE ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Resolution regarding discharge from liability for Nicolas Roelofs for the complete financial year 2023 in capacity as board member. CORPORATE GOVERNANCE ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Resolution regarding discharge from liability for Tommi Unkuri for the complete financial year 2023 in capacity as board member. CORPORATE GOVERNANCE ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Resolution regarding discharge from liability for Jon Hindar (Chairman of the Board of Directors) for the complete financial year 2023 in capacity as board member. CORPORATE GOVERNANCE ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Resolution regarding discharge from liability for Solange Bullukian for the complete financial year 2023 in capacity as board member. CORPORATE GOVERNANCE ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Resolution regarding discharge from liability for Johan Pietila Holmner for the complete financial year 2023 in capacity as deputy board member. CORPORATE GOVERNANCE ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Resolution regarding discharge from liability for Jon Heimer for the complete financial year 2023 in capacity as CEO. CORPORATE GOVERNANCE ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Resolution regarding discharge from liability for Gregory J. Moore for the period 17 April 2023 to 31 December 2023 in capacity as board member. CORPORATE GOVERNANCE ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Resolution regarding discharge from liability for Robert Shueren for the complete financial year 2023 in capacity as board member. CORPORATE GOVERNANCE ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Resolution regarding discharge from liability for Mary Reumuth for the complete financial year 2023 in capacity as board member. CORPORATE GOVERNANCE ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Determination of the number of Board members in accordance with the Nomination Committee's proposal. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Determination of fees for the Board of Directors. COMPENSATION ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Determination of fees for the Auditor. AUDIT-RELATED ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Re-election of Jon Hindar as board member. DIRECTOR ELECTIONS ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Re-election of Jon Heimer as board member. DIRECTOR ELECTIONS ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Re-election of Solange Bullukian as board member. DIRECTOR ELECTIONS ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Re-election of Johan Lund as board member. DIRECTOR ELECTIONS ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Re-election of Nicolas Roelofs as board member. DIRECTOR ELECTIONS ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Re-election of Tommi Unkuri as board member. DIRECTOR ELECTIONS ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Re-election of Robert Schueren as board member. DIRECTOR ELECTIONS ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Re-election of Mary Reumuth as board member. DIRECTOR ELECTIONS ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Election of Gregory J. Moore as board member. DIRECTOR ELECTIONS ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Re-election of Jon Hindar as Chairman of the Board of Directors. CORPORATE GOVERNANCE ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Re-election of Johan Pietila Holmner as deputy board member. DIRECTOR ELECTIONS ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Re-election of the auditing firm Ernst & Young AB as Auditor. AUDIT-RELATED ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Resolution regarding incentive program ("LTI I 2024") in accordance with the majority shareholders' proposal. COMPENSATION ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Resolution regarding incentive program ("LTI II 2024") in accordance with the Board of Directors' proposal. COMPENSATION ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680990561 04/19/2024 Resolution regarding authorization for the Board of Directors to resolve on a new issue in accordance with the Board of Directors' proposal. CAPITAL STRUCTURE ISSUER 35654 0 FOR 35654 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 07/05/2024 Election of Chairman to preside over the Meeting. CORPORATE GOVERNANCE ISSUER 207 0 FOR 207 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 07/05/2024 Preparation and approval of Electoral Register. CORPORATE GOVERNANCE ISSUER 207 0 FOR 207 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 07/05/2024 Approval of the agenda proposed by the Board. CORPORATE GOVERNANCE ISSUER 207 0 FOR 207 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 07/05/2024 Election of one or two persons to approve the Minutes. CORPORATE GOVERNANCE ISSUER 207 0 FOR 207 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 07/05/2024 Determination of whether the Meeting has been properly convened. CORPORATE GOVERNANCE ISSUER 207 0 FOR 207 FOR S000067196 OLINK HOLDING AB 680710100 US6807101000 07/05/2024 Resolution of fees for the Board of Directors. COMPENSATION ISSUER 207 0 FOR 207 FOR S000067196 ORCHARD THERAPEUTICS PLC 68570P200 US68570P2002 12/19/2023 Approval of the Scheme of Arrangement CORPORATE GOVERNANCE ISSUER 31648 0 FOR 31648 FOR S000067196 ORCHARD THERAPEUTICS PLC 68570P200 US68570P2002 12/19/2023 To implement the Scheme, as set out in the Notice of General Meeting, including authorizing the Company's directors (or a duly authorized committee of the directors) to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect and the amendment to the articles of association of the Company as set out in the Notice of General Meeting which is set out in the Scheme Document. CORPORATE GOVERNANCE ISSUER 31648 0 FOR 31648 FOR S000067196 ORCHARD THERAPEUTICS PLC 68570P200 US68570P2002 12/19/2023 To approve the non-binding advisory proposal to approve certain compensation arrangements as set out in the Notice of general Meeting which is set out in the Scheme Document SECTION 14A SAY-ON-PAY VOTES ISSUER 31648 0 FOR 31648 FOR S000067196 ORDINA N.V. N67367164 NL0000440584 09/06/2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 78840 0 S000067196 ORDINA N.V. N67367164 NL0000440584 09/06/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 78840 0 S000067196 ORDINA N.V. N67367164 NL0000440584 09/06/2023 OPENING AND ANNOUNCEMENTS OTHER Other Voting Matters ISSUER 78840 0 S000067196 ORDINA N.V. N67367164 NL0000440584 09/06/2023 EXPLANATION AND DISCUSSION OF THE OFFER OTHER Other Voting Matters ISSUER 78840 0 S000067196 ORDINA N.V. N67367164 NL0000440584 09/06/2023 APPROVAL OF THE ASSET SALE EXTRAORDINARY TRANSACTIONS ISSUER 78840 0 FOR 78840 FOR S000067196 ORDINA N.V. N67367164 NL0000440584 09/06/2023 CANCELLATION SHARES CAPITAL STRUCTURE ISSUER 78840 0 FOR 78840 FOR S000067196 ORDINA N.V. N67367164 NL0000440584 09/06/2023 DISSOLUTION OF THE COMPANY, APPOINTMENT CUSTODIAN OTHER Other Voting Matters ISSUER 78840 0 FOR 78840 FOR S000067196 ORDINA N.V. N67367164 NL0000440584 09/06/2023 CANCELLATION OF THE PRIORITY SHARE CAPITAL STRUCTURE ISSUER 78840 0 FOR 78840 FOR S000067196 ORDINA N.V. N67367164 NL0000440584 09/06/2023 CONVERSION OF THE COMPANY INTO A PRIVATE COMPANY WITH LIMITED LIABILITY (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID) AND AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY PER THE SETTLEMENT DATE CORPORATE GOVERNANCE ISSUER 78840 0 FOR 78840 FOR S000067196 ORDINA N.V. N67367164 NL0000440584 09/06/2023 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOLLOWING THE TERMINATION OF THE LISTING OF THE SHARES ON EURONEXT AMSTERDAM CAPITAL STRUCTURE ISSUER 78840 0 FOR 78840 FOR S000067196 ORDINA N.V. N67367164 NL0000440584 09/06/2023 NOTICE OF THE INTENDED APPOINTMENTS OF THE MEMBERS OF THE MANAGEMENT BOARD OF ORDINA (THE "MANAGEMENT BOARD") IN LIGHT OF THEIR SUBSEQUENT DESIGNATION AS EXECUTIVE DIRECTOR OR NON-EXECUTIVE DIRECTOR OF THE ONE-TIER BOARD OTHER Other Voting Matters ISSUER 78840 0 S000067196 ORDINA N.V. N67367164 NL0000440584 09/06/2023 DISCUSSION REGARDING THE PROFILE OF THE NON-EXECUTIVE DIRECTORS OF THE ONE-TIER BOARD IN LIGHT OF THE SUBSEQUENT DESIGNATIONS AS NON-EXECUTIVE DIRECTORS OF THE ONE-TIER BOARD OTHER Other Voting Matters ISSUER 78840 0 S000067196 ORDINA N.V. N67367164 NL0000440584 09/06/2023 ACCEPTANCE OF RESIGNATION OF DENNIS DE BREIJ AND BJORN VAN REET AS MEMBERS OF THE SUPERVISORY BOARD OF ORDINA (THE "SUPERVISORY BOARD") AND GRANT OF FULL AND FINAL DISCHARGE FOR THEIR SUPERVISION OF THE MANAGEMENT OTHER Other Voting Matters ISSUER 78840 0 FOR 78840 FOR S000067196 ORDINA N.V. N67367164 NL0000440584 09/06/2023 DESIGNATION OF JO MAES, JOYCE VAN DONK-VAN WIJNEN AND MICHEL LORGERE AS EXECUTIVE DIRECTORS OF THE ONE-TIER BOARD, AND BJORN VAN REET, DENNIS DE BREIJ, KATHLEEN CLARK, PIERRE PASQUIER AND YVANE BERNARD-HULIN AS NON-EXECUTIVE DIRECTORS OF THE ONE-TIER BOARD, AS FROM THE SETTLEMENT ARTICLES BECOMING EFFECTIVE DIRECTOR ELECTIONS ISSUER 78840 0 FOR 78840 FOR S000067196 ORDINA N.V. N67367164 NL0000440584 09/06/2023 ACCEPTANCE OF RESIGNATION OF JOHAN VAN HALL, THESSA MENSSEN AND CAROLINE PRINCEN AS MEMBERS OF THE SUPERVISORY BOARD AND GRANT OF FULL AND FINAL DISCHARGE FOR THEIR SUPERVISION OF THE MANAGEMENT OTHER Other Voting Matters ISSUER 78840 0 FOR 78840 FOR S000067196 ORDINA N.V. N67367164 NL0000440584 09/06/2023 REMUNERATION POLICY AND REMUNERATION FOR THE ONE-TIER BOARD COMPENSATION ISSUER 78840 0 FOR 78840 FOR S000067196 ORDINA N.V. N67367164 NL0000440584 09/06/2023 CLOSE OTHER Other Voting Matters ISSUER 78840 0 S000067196 ORDINA N.V. N67367164 NL0000440584 09/06/2023 20 JUL 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 78840 0 S000067196 ORDINA N.V. N67367164 NL0000440584 09/06/2023 25 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT OF RESOLUTION 6d-k. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 78840 0 S000067196 PARK LAWN CORPORATION 700563208 CA7005632087 07/29/2024 To consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated June 26, 2024, and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix "B" to the accompanying management information circular dated June 27, 2024 (the "Circular"), approving a proposed arrangement of Park Lawn Corporation ("Park Lawn") pursuant to Section 182 of the Business Corporations Act (Ontario) involving Park Lawn and Viridian Acquisition Inc. (the "Purchaser"), in accordance with the terms of an arrangement agreement dated June 3, 2024 between Park Lawn, Viridian Holdings LP and the Purchaser, as more particularly described in the Circular. CORPORATE GOVERNANCE ISSUER 51631 0 FOR 51631 FOR S000067196 PDC ENERGY, INC. 69327R101 US69327R1014 08/04/2023 To adopt the Agreement and Plan of Merger, dated as of May 21, 2023 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Bronco Merger Sub Inc. and PDC Energy, Inc. ("PDC") CORPORATE GOVERNANCE ISSUER 31947 0 FOR 31947 FOR S000067196 PDC ENERGY, INC. 69327R101 US69327R1014 08/04/2023 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to PDC's named executive officers that is based on or otherwise related to the merger SECTION 14A SAY-ON-PAY VOTES ISSUER 31947 0 FOR 31947 FOR S000067196 PDC ENERGY, INC. 69327R101 US69327R1014 08/04/2023 To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement CORPORATE GOVERNANCE ISSUER 31947 0 FOR 31947 FOR S000067196 PERFICIENT, INC. 71375U101 US71375U1016 07/30/2024 To approve the adoption of the Agreement and Plan of Merger, dated as of May 5, 2024, by and among Perficient, Inc. ("Perficient"), Plano HoldCo, Inc., and Plano BidCo, Inc. (the "Merger Agreement"). CORPORATE GOVERNANCE ISSUER 28163 0 FOR 28163 FOR S000067196 PERFICIENT, INC. 71375U101 US71375U1016 07/30/2024 To approve, on an advisory, non-binding basis, the compensation that will or may be paid or may become payable to the named executives officers of Perficient in connection with the consummation of the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 28163 0 FOR 28163 FOR S000067196 PERFICIENT, INC. 71375U101 US71375U1016 07/30/2024 To approve the adjournment of the special meeting of stockholders of Perficient (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 28163 0 FOR 28163 FOR S000067196 PIONEER NATURAL RESOURCES COMPANY 723787107 US7237871071 02/07/2024 The Merger Agreement Proposal: To adopt the Agreement and Plan of Merger, dated October 10, 2023, among Exxon Mobil Corporation, SPQR, LLC and Pioneer Natural Resources Company CORPORATE GOVERNANCE ISSUER 22204 0 FOR 22204 FOR S000067196 PIONEER NATURAL RESOURCES COMPANY 723787107 US7237871071 02/07/2024 The Advisory Compensation Proposal: To approve, on an advisory basis, the compensation that may be paid or become payable to Pioneer's named executive officers that is based on or otherwise related to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 22204 0 FOR 22204 FOR S000067196 QUOTIENT TECHNOLOGY INC. 749119103 US7491191034 09/01/2023 To adopt the Agreement and Plan of Merger, dated as of June 20, 2023 (as it may be amended from time to time), by and among Quotient Technology Inc., ! ! ! CB Neptune Holdings, LLC and NRS Merger Sub Inc. (the "Merger Agreement") CORPORATE GOVERNANCE ISSUER 87 0 FOR 87 FOR S000067196 QUOTIENT TECHNOLOGY INC. 749119103 US7491191034 09/01/2023 To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Quotient Technology Inc's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 87 0 FOR 87 FOR S000067196 QUOTIENT TECHNOLOGY INC. 749119103 US7491191034 09/01/2023 To approve any proposal to adjourn the Special Meeting, from time to time, if necessary or appropriate as determined in good faith by the Board of Directors of Quotient Technology Inc., including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting CORPORATE GOVERNANCE ISSUER 87 0 FOR 87 FOR S000067196 REATA PHARMACEUTICALS, INC. 75615P103 US75615P1030 09/21/2023 To approve and adopt the Agreement and Plan of Merger, dated as of July 28, 2023, as such agreement may be amended from time to time (the "Merger Agreement"), by and among Biogen Inc., a Delaware corporation ("Biogen"), River Acquisition, Inc., a Delaware corporation and wholly-owned subsidiary of Biogen ("Merger Sub"), and Reata Pharmaceuticals, Inc. ("Reata"), pursuant to which Merger Sub will be merged with and into Reata, with Reata surviving as a wholly-owned subsidiary of Biogen (the "Merger") CORPORATE GOVERNANCE ISSUER 19190 0 FOR 19190 FOR S000067196 REATA PHARMACEUTICALS, INC. 75615P103 US75615P1030 09/21/2023 To approve, on an advisory, non-binding basis, compensation that will or may be paid or become payable to Reata's named executive officers in connection with the Merger contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 19190 0 FOR 19190 FOR S000067196 REATA PHARMACEUTICALS, INC. 75615P103 US75615P1030 09/21/2023 To approve to adjourn the Special Meeting to a later date if necessary and appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting CORPORATE GOVERNANCE ISSUER 19190 0 FOR 19190 FOR S000067196 REDROW PLC G7455X147 GB00BG11K365 05/15/2024 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 139106 0 S000067196 REDROW PLC G7455X147 GB00BG11K365 05/15/2024 APPROVE SCHEME OF ARRANGEMENT EXTRAORDINARY TRANSACTIONS ISSUER 139106 0 FOR 139106 FOR S000067196 REDROW PLC G7455X147 GB00BG11K365 05/15/2024 FOR THE PURPOSES OF THE SCHEME REFER TO CIRCULAR CORPORATE GOVERNANCE ISSUER 139106 0 FOR 139106 FOR S000067196 REDROW PLC G7455X147 GB00BG11K365 05/15/2024 25 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 139106 0 S000067196 ROVER GROUP INC. 77936F103 US77936F1030 02/22/2024 To adopt the Agreement and Plan of Merger, dated as of November 29, 2023 (as it may be amended from time to time, the ''Merger Agreement''), by and among Rover Group, Inc. ("Rover"), Biscuit Parent, LLC (''Parent''), and Biscuit Merger Sub, LLC (''Merger Sub''), and approve the merger of Merger Sub with and into Rover (the ''Merger''), with Rover continuing as the surviving corporation and a wholly owned direct subsidiary of Parent CORPORATE GOVERNANCE ISSUER 275909 0 FOR 275909 FOR S000067196 ROVER GROUP INC. 77936F103 US77936F1030 02/22/2024 To approve a proposal to adjourn the Special Meeting of Stockholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and approve the Merger at the time of the Special Meeting CORPORATE GOVERNANCE ISSUER 275909 0 FOR 275909 NONE S000067196 RPT REALTY 74971D101 US74971D1019 12/12/2023 Merger Proposal: To approve, pursuant to the Agreement and plan of Merger, dated as of August 28, 2023 (the ''merger agreement''), By and among Kimco Realty Corporation (''Kimco''), Kimco Realty OP, LLC, Tarpon OP Acquisition Sub, LLC, a direct wholly owned subsidiary of Kimco (''merger Sub''), Tarpon OP Acquisition Sub, LLC, RPT Realty (''RPT'') and RPT Realty, L.P., the merger of RPT with and into Merger Sub, with Merger Sub being the surviving entity (the ''company merger''), and the other transactions contemplated by the merger agreement CORPORATE GOVERNANCE ISSUER 158970 0 FOR 158970 FOR S000067196 RPT REALTY 74971D101 US74971D1019 12/12/2023 Compensation Proposal: To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to RPT's named executive officers that is based on or otherwise relates to the company merger and other transaction contemplated by the merger agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 158970 0 FOR 158970 FOR S000067196 RPT REALTY 74971D101 US74971D1019 12/12/2023 Adjournment Proposal: To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies to obtain votes in favor of the Merger Proposal if there are not sufficient votes at the time of such adjournment to approve the Merger Proposal CORPORATE GOVERNANCE ISSUER 158970 0 FOR 158970 FOR S000067196 SHOCKWAVE MEDICAL, INC. 82489T104 US82489T1043 05/29/2024 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the ''Merger Agreement''), dated April 4, 2024, by and among Shockwave Medical, Inc., a Delaware corporation ("Shockwave"), Johnson & Johnson, a New Jersey corporation ("Johnson & Johnson"), and Sweep Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Johnson & Johnson (''Merger Sub''). Pursuant to which Merger Sub will merge with and into Shockwave (the ''Merger''), with Shockwave surviving the Merger as a wholly owned subsidiary of Johnson & Johnson. CORPORATE GOVERNANCE ISSUER 8874 0 FOR 8874 FOR S000067196 SHOCKWAVE MEDICAL, INC. 82489T104 US82489T1043 05/29/2024 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Shockwave's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 8874 0 FOR 8874 FOR S000067196 SHOCKWAVE MEDICAL, INC. 82489T104 US82489T1043 05/29/2024 To adjourn the Special Meeting of Stockholders to a later date or dates as provided in the Merger Agreement, if necessary or appropriate, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of Stockholders. CORPORATE GOVERNANCE ISSUER 8874 0 FOR 8874 FOR S000067196 SMART METERING SYSTEMS PLC G82373104 GB00B4X1RC86 01/22/2024 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER OTHER VOTING MATTERS ISSUER 0 0 S000067196 SMART METERING SYSTEMS PLC G82373104 GB00B4X1RC86 01/22/2024 " IF YOU WISH TO VOTE TO CONFIRM THE APPROVAL OF THE SCHEME, SELECT THE BOX FOR THE SCHEME', OR IF YOU DO WISH TO VOTE AGAINST, SELECT THE 'AGAINST THE SCHEME'" OTHER OTHER VOTING MATTERS ISSUER 0 0 S000067196 SMART METERING SYSTEMS PLC G82373104 GB00B4X1RC86 01/22/2024 08 JAN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 09 JAN 2024 TO 22 JAN 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER VOTING MATTERS ISSUER 0 0 S000067196 SMART METERING SYSTEMS PLC G82373104 GB00B4X1RC86 01/22/2024 FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL NECESSARY AND APPROPRIATE ACTION TO EFFECT THE SCHEME, AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 0 0 S000067196 SMART METERING SYSTEMS PLC G82373104 GB00B4X1RC86 01/22/2024 16 JAN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 09 JAN 2024 TO 22 JAN 2024 AND MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER OTHER VOTING MATTERS ISSUER 0 0 S000067196 SOUTHWESTERN ENERGY COMPANY 845467109 US8454671095 06/18/2024 Approval of the Agreement and Plan of Merger, dated as of January 10, 2024, by and among Southwestern Energy Company ("Southwestern") and Chesapeake Energy Corporation (''Chesapeake'') and Hulk Merger Sub, Inc. and Hulk LLC Sub, LLC, each a newly formed, wholly owned subsidiary of Chesapeake, a copy of which is attached as Annex A to the joint proxy statement/prospectus (the ''Merger Proposal'') CORPORATE GOVERNANCE ISSUER 173844 0 FOR 173844 FOR S000067196 SOUTHWESTERN ENERGY COMPANY 845467109 US8454671095 06/18/2024 Approval, on a non-binding, advisory basis, of the compensation that may be paid or become payable to Southwestern's named executive officers that is based on or otherwise related to the Merger SECTION 14A SAY-ON-PAY VOTES ISSUER 173844 0 FOR 173844 FOR S000067196 SOUTHWESTERN ENERGY COMPANY 845467109 US8454671095 06/18/2024 Approval of the adjournment of the Southwestern Special Meeting, if necessary or appropriate, to solicit additional votes from shareholders if there are not sufficient votes to adopt the Merger Proposal CORPORATE GOVERNANCE ISSUER 173844 0 FOR 173844 FOR S000067196 SOVOS BRANDS INC. 84612U107 US84612U1079 10/16/2023 A proposal to adopt the Agreement and Plan of Merger, dated as of August 7, 2023 entered into among Sovos Brands, Inc., a Delaware corporation (the "Company"), Campbell Soup Company, a New Jersey corporation ("Campbell") and Premium Products Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Campbell ("Merger Sub"), as may be amended from time to time (the "merger agreement"), pursuant to which Campbell will acquire the Company by means of a merger of Merger Sub with and into the Company, with the Company continuing as the surviving entity following the merger as a wholly owned subsidiary of Campbell CORPORATE GOVERNANCE ISSUER 94919 0 FOR 94919 FOR S000067196 SOVOS BRANDS INC. 84612U107 US84612U1079 10/16/2023 A proposal to adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 94919 0 FOR 94919 FOR S000067196 SP PLUS CORPORATION 78469C103 US78469C1036 02/09/2024 To adopt the Agreement and Plan of Merger, dated October 4, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among SP Plus Corporation ("SP+"), Metropolis Technologies, Inc. ("Parent"), and Schwinger Merger Sub Inc., a direct, wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into SP+ (the "Merger"), with SP+ surviving the Merger as a wholly owned subsidiary of Parent CORPORATE GOVERNANCE ISSUER 25557 0 FOR 25557 FOR S000067196 SP PLUS CORPORATION 78469C103 US78469C1036 02/09/2024 To approve the adjournment of the Special Meeting of Stockholders, if necessary or appropriate, to permit solicitation of additional proxies if there are not sufficient votes to adopt the Merger Agreement at the time of the Special Meeting of Stockholders. CORPORATE GOVERNANCE ISSUER 25557 0 FOR 25557 FOR S000067196 SP PLUS CORPORATION 78469C103 US78469C1036 02/09/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by SP+ to its named executive officers in connection with the merger of Merger Sub with and into SP+ pursuant to the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 25557 0 FOR 25557 FOR S000067196 SPLUNK INC. 848637104 US8486371045 11/29/2023 To adopt the Agreement and Plan of Merger, dated as of September 20, 2023, as it may be amended from time to time (the ''Merger Agreement''), by and among Splunk Inc. ("Splunk" ), Cisco Systems, Inc., and Spirit Merger Corp., a wholly owned subsidiary of Cisco Systems,Inc CORPORATE GOVERNANCE ISSUER 18826 0 FOR 18826 FOR S000067196 SPLUNK INC. 848637104 US8486371045 11/29/2023 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Splunk named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 18826 0 FOR 18826 FOR S000067196 SPLUNK INC. 848637104 US8486371045 11/29/2023 To adjourn the Splunk Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting CORPORATE GOVERNANCE ISSUER 18826 0 FOR 18826 FOR S000067196 STERLING CHECK CORP. 85917T109 US85917T1097 05/22/2024 To elect the three nominees for director named below to serve on the Board of Directors for a three-year term until the 2027 Annual Meeting of Stockholders or their respective successors are elected and qualified: Michael Grebe DIRECTOR ELECTIONS ISSUER 62829 0 FOR 62829 FOR S000067196 STERLING CHECK CORP. 85917T109 US85917T1097 05/22/2024 To elect the three nominees for director named below to serve on the Board of Directors for a three-year term until the 2027 Annual Meeting of Stockholders or their respective successors are elected and qualified: Joshua Peirez DIRECTOR ELECTIONS ISSUER 62829 0 FOR 62829 FOR S000067196 STERLING CHECK CORP. 85917T109 US85917T1097 05/22/2024 To elect the three nominees for director named below to serve on the Board of Directors for a three-year term until the 2027 Annual Meeting of Stockholders or their respective successors are elected and qualified: L. Frederick Sutherland DIRECTOR ELECTIONS ISSUER 62829 0 FOR 62829 FOR S000067196 STERLING CHECK CORP. 85917T109 US85917T1097 05/22/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 62829 0 FOR 62829 FOR S000067196 SYNEOS HEALTH, INC. 87166B102 US87166B1026 08/02/2023 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of May 10, 2023, by and among Syneos Health, Inc., a Delaware corporation (the "Company"), Star Parent, Inc. ("Parent"), and Star Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), and approve the transactions contemplated thereby, including the merger of Merger Sub with and into the Company (the "Merger"), with the Company continuing as the surviving corporation and a wholly owned subsidiary of Parent (the "Merger Proposal"). CORPORATE GOVERNANCE ISSUER 5501 0 FOR 5501 FOR S000067196 SYNEOS HEALTH, INC. 87166B102 US87166B1026 08/02/2023 To approve, on an advisory non-binding basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 5501 0 FOR 5501 FOR S000067196 SYNEOS HEALTH, INC. 87166B102 US87166B1026 08/02/2023 To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 5501 0 FOR 5501 FOR S000067196 TABULA RASA HEALTHCARE, INC. 873379101 US8733791011 10/31/2023 To adopt the Agreement and Plan of Merger, dated as of August 5, 2023 by and among the Tabula Rasa Healthcare, Inc., Locke Buyer, an affiliate of Nautic Partners, LLC, and Locke Merger Sub, Inc CORPORATE GOVERNANCE ISSUER 94001 0 FOR 94001 FOR S000067196 TABULA RASA HEALTHCARE, INC. 873379101 US8733791011 10/31/2023 To approve by advisory (non-binding vote), the compensation that may be paid or become payable to our named executive officers in connection with the consummation of the merger SECTION 14A SAY-ON-PAY VOTES ISSUER 94001 0 FOR 94001 FOR S000067196 TABULA RASA HEALTHCARE, INC. 873379101 US8733791011 10/31/2023 To approve any adjournment of the special meeting, if necessary or appropriate, for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1. CORPORATE GOVERNANCE ISSUER 94001 0 FOR 94001 FOR S000067196 THE NECESSITY RETAIL REIT, INC. 02607T109 US02607T1097 09/08/2023 To approve the merger of RTL and GNL, which will be effected through a merger of RTL with and into Osmosis Sub I, LLC ("REIT Merger Sub"), a wholly owned subsidiary of GNL. CORPORATE GOVERNANCE ISSUER 93218 0 FOR 93218 FOR S000067196 THE NECESSITY RETAIL REIT, INC. 02607T109 US02607T1097 09/08/2023 To approve, by advisory (non-binding) vote, certain compensation arrangements for RTL's named executives officers in connection with the Proposed Transactions discussed under the section titled " The Companies- The Combined Company- Potential Conflicts of Interest of Officers and Directors of GNL and RTL" SECTION 14A SAY-ON-PAY VOTES ISSUER 93218 0 FOR 93218 FOR S000067196 THE NECESSITY RETAIL REIT, INC. 02607T109 US02607T1097 09/08/2023 To approve the adjournment of RTL Special Meeting one or more times if necessary or appropriate to permit, among other things, further solicitation of proxies in favor of the RTL Merger Proposal ( the " RTL Adjournment Proposal") CORPORATE GOVERNANCE ISSUER 93218 0 FOR 93218 FOR S000067196 TRANSPHORM INC 89386L100 US89386L1008 04/09/2024 To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated January 10, 2024, by and among Renesas Electronics America Inc., Travis Merger Sub, Inc., Renesas Electronics Corporation and Transphorm,Inc.(the "merger agreement") CORPORATE GOVERNANCE ISSUER 84706 0 FOR 84706 FOR S000067196 TRANSPHORM INC 89386L100 US89386L1008 04/09/2024 To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting CORPORATE GOVERNANCE ISSUER 84706 0 FOR 84706 FOR S000067196 TRICON RESIDENTIAL INC. 89612W102 CA89612W1023 03/28/2024 To consider and, if deemed advisable, to pass, with or without variation, a special resolution (the "Arrangement Resolution"), the full text of which is outlined in Appendix "A" of the accompanying management information circular (the "Circular"), to approve an arrangement under section 182 of the Business Corporations Act (Ontario) involving Tricon Residential Inc. (the "Company") and Creedence Acquisition ULC (the "Purchaser") in accordance with the arrangement agreement between the Purchaser and the Company dated January 18, 2024, as it may be modified, supplemented or amended from time to time in accordance with its terms, and all the transactions contemplated thereby, pursuant to which among other things, the Purchaser would acquire all of the issued and outstanding common shares of the Company, as more particularly described in the Circular. CORPORATE GOVERNANCE ISSUER 214047 0 FOR 214047 FOR S000067196 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/12/2024 To adopt the Agreement and Plan of Merger, dated as of December 18, 2023, by and among United States Steel Corporation, Nippon Steel North America, Inc., 2023 Merger Subsidiary, Inc., and, solely as provided in Section 9.13 therein, Nippon Steel Corporation (as it may be amended form time to time, the "Merger Agreement"). CORPORATE GOVERNANCE ISSUER 23489 0 FOR 23489 FOR S000067196 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/12/2024 Approval, in a non-binding advisory vote, of the compensation of our Named Executive Officers (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 23489 0 FOR 23489 FOR S000067196 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/12/2024 Ratification of appointment of PricewaterhouseCoopers LLP as independent public accounting firm CORPORATE GOVERNANCE ISSUER 23489 0 FOR 23489 FOR S000067196 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 23489 0 FOR 23489 FOR S000067196 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 23489 0 FOR 23489 FOR S000067196 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors David B. Burritt DIRECTOR ELECTIONS ISSUER 23489 0 FOR 23489 FOR S000067196 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Alicia J. Davis DIRECTOR ELECTIONS ISSUER 23489 0 FOR 23489 FOR S000067196 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Terry L. Dunlap DIRECTOR ELECTIONS ISSUER 23489 0 FOR 23489 FOR S000067196 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors John J. Engel DIRECTOR ELECTIONS ISSUER 23489 0 FOR 23489 FOR S000067196 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors John V. Faraci DIRECTOR ELECTIONS ISSUER 23489 0 FOR 23489 FOR S000067196 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Murry S. Gerber DIRECTOR ELECTIONS ISSUER 23489 0 FOR 23489 FOR S000067196 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Jeh C. Johnson DIRECTOR ELECTIONS ISSUER 23489 0 FOR 23489 FOR S000067196 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Paul A. Mascarenas DIRECTOR ELECTIONS ISSUER 23489 0 FOR 23489 FOR S000067196 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Michael H. McGarry DIRECTOR ELECTIONS ISSUER 23489 0 FOR 23489 FOR S000067196 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors David S. Sutherland DIRECTOR ELECTIONS ISSUER 23489 0 FOR 23489 FOR S000067196 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Election of Directors Patricia A. Tracey DIRECTOR ELECTIONS ISSUER 23489 0 FOR 23489 FOR S000067196 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Approval, in a non-binding advisory vote, of the compensation of our Named Executive Officers (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 23489 0 FOR 23489 FOR S000067196 UNITED STATES STEEL CORPORATION 912909108 US9129091081 04/30/2024 Ratification of appointment of PricewaterhouseCoopers LLP as independent public accounting firm AUDIT-RELATED ISSUER 23489 0 FOR 23489 FOR S000067196 URSTADT BIDDLE PROPERTIES INC. 917286205 US9172862057 08/16/2023 Merger Proposal: To approve, pursuant to the Agreement and Plan of Merger, dated as of May 17, 2023, by and among Regency Centers Corporation ("Regency"), Hercules Merger Sub, LLC, a wholly owned subsidiary of Regency ("Merger Sub"), Urstadt Biddle Properties Inc. ("Urstadt Biddle"), UB Maryland I, Inc., a wholly owned subsidiary of Urstadt Biddle ("UB Sub I"), and UB Maryland II, Inc., a wholly owned subsidiary of UB Sub I ("UB Sub II"), the mergers of (i) UB Sub II with and into Urstadt Biddle, with Urstadt Biddle surviving the first merger as a wholly owned subsidiary of UB Sub I (the "first merger"), and (ii) following the first merger, UB Sub I with and into Merger Sub, with Merger Sub surviving the second merger as a wholly owned subsidiary of Regency (the "second merger" and together with the first merger, the "mergers"), and the other transactions contemplated by the merger agreement CORPORATE GOVERNANCE ISSUER 25811 0 FOR 25811 FOR S000067196 URSTADT BIDDLE PROPERTIES INC. 917286205 US9172862057 08/16/2023 Compensation Proposal: To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Urstadt Biddle's named executive officers that is based on or otherwise relates to the mergers SECTION 14A SAY-ON-PAY VOTES ISSUER 25811 0 FOR 25811 FOR S000067196 URSTADT BIDDLE PROPERTIES INC. 917286205 US9172862057 08/16/2023 Adjournment Proposal: To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal CORPORATE GOVERNANCE ISSUER 25811 0 FOR 25811 FOR S000067196 VERITIV CORPORATION 923454102 US9234541020 10/17/2023 Merger Proposal - To approve and adopt the Agreement and Plan of Merger, dated as of August 6, 2023 (as it has been or may be amended, supplemented, waived or otherwise modified in accordance with its terms), by and among Verde Purchaser, LLC ("Parent"), Verde Merger Sub, Inc. ("Merger Subsidiary") and Veritiv Corporation ("Veritiv"), pursuant to which, among other things, Merger Subsidiary will merge with and into Veritiv, with Veritiv surviving as a wholly-owned subsidiary of Parent (such merger, the "Merger" and such proposal, the "Merger Proposal") CORPORATE GOVERNANCE ISSUER 12625 0 FOR 12625 FOR S000067196 VERITIV CORPORATION 923454102 US9234541020 10/17/2023 Advisory Compensation Proposal - To approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to Veritiv's named executive officers that is based on or otherwise relates to the Merger SECTION 14A SAY-ON-PAY VOTES ISSUER 12625 0 FOR 12625 FOR S000067196 VERITIV CORPORATION 923454102 US9234541020 10/17/2023 Adjournment Proposal - To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal CORPORATE GOVERNANCE ISSUER 12625 0 FOR 12625 FOR S000067196 VIRGIN MONEY UK PLC G9413V106 GB00BD6GN030 05/22/2024 FOR THE PURPOSES OF GIVING EFFECT TO THE SCHEME: REFER TO SCHEME DOCUMENT FOR FULL RESOLUTION DETAILS EXTRAORDINARY TRANSACTIONS ISSUER 334515 0 FOR 334515 FOR S000067196 VIRGIN MONEY UK PLC G9413V106 GB00BD6GN030 05/22/2024 TO APPROVE, TAKEOVERS AND MERGERS: REFER TO SCHEME DOCUMENT FOR FULL RESOLUTION DETAILS EXTRAORDINARY TRANSACTIONS ISSUER 334515 0 FOR 334515 FOR S000067196 VIRGIN MONEY UK PLC G9413V106 GB00BD6GN030 05/22/2024 TO APPROVE THE AMENDMENTS TO THE DIRECTORS' REMUNERATION POLICY, ASSET OUT IN THE SCHEME DOCUMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 334515 0 FOR 334515 FOR S000067196 VIRGIN MONEY UK PLC G9413V106 GB00BD6GN030 05/22/2024 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 334515 0 S000067196 VIRGIN MONEY UK PLC G9413V106 GB00BD6GN030 05/22/2024 TO APPROVE THE SCHEME EXTRAORDINARY TRANSACTIONS ISSUER 334515 0 FOR 334515 FOR S000067196 VIZIO HOLDING CORP. 92858V101 US92858V1017 06/12/2024 Election of Directors: William Wang DIRECTOR ELECTIONS ISSUER 150560 0 FOR 150560 FOR S000067196 VIZIO HOLDING CORP. 92858V101 US92858V1017 06/12/2024 Election of Directors: John R. Burbank DIRECTOR ELECTIONS ISSUER 150560 0 FOR 150560 FOR S000067196 VIZIO HOLDING CORP. 92858V101 US92858V1017 06/12/2024 Election of Directors: Julia S. Gouw DIRECTOR ELECTIONS ISSUER 150560 0 FOR 150560 FOR S000067196 VIZIO HOLDING CORP. 92858V101 US92858V1017 06/12/2024 Election of Directors: David Russell DIRECTOR ELECTIONS ISSUER 150560 0 FOR 150560 FOR S000067196 VIZIO HOLDING CORP. 92858V101 US92858V1017 06/12/2024 Election of Directors: Vicky L. Free DIRECTOR ELECTIONS ISSUER 150560 0 FOR 150560 FOR S000067196 VIZIO HOLDING CORP. 92858V101 US92858V1017 06/12/2024 Election of Directors: R. Michael Mohan DIRECTOR ELECTIONS ISSUER 150560 0 FOR 150560 FOR S000067196 VIZIO HOLDING CORP. 92858V101 US92858V1017 06/12/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 150560 0 FOR 150560 FOR S000067196 VIZIO HOLDING CORP. 92858V101 US92858V1017 06/12/2024 To ratify the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 150560 0 FOR 150560 FOR S000067196 VMWARE, INC. 928563402 US9285634021 07/13/2023 Election of directors Anthony Bates DIRECTOR ELECTIONS ISSUER 13821 0 FOR 13821 FOR S000067196 VMWARE, INC. 928563402 US9285634021 07/13/2023 Election of directors Michael Dell DIRECTOR ELECTIONS ISSUER 13821 0 FOR 13821 FOR S000067196 VMWARE, INC. 928563402 US9285634021 07/13/2023 Election of directors Egon Durban DIRECTOR ELECTIONS ISSUER 13821 0 FOR 13821 FOR S000067196 VMWARE, INC. 928563402 US9285634021 07/13/2023 An advisory vote to approve named executive officer compensation, as deccribed in VMware's Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 13821 0 FOR 13821 FOR S000067196 VMWARE, INC. 928563402 US9285634021 07/13/2023 Advisory vote on the frequency of future advisory votes on named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 13821 0 1 YEAR 13821 FOR S000067196 VMWARE, INC. 928563402 US9285634021 07/13/2023 To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 2, 2024 AUDIT-RELATED ISSUER 13821 0 FOR 13821 FOR S000067196 WESTROCK COMPANY 96145D105 US96145D1054 01/26/2024 Election of Directors Colleen F. Arnold DIRECTOR ELECTIONS ISSUER 18456 0 FOR 18456 FOR S000067196 WESTROCK COMPANY 96145D105 US96145D1054 01/26/2024 Election of Directors Timothy J. Bernlohr DIRECTOR ELECTIONS ISSUER 18456 0 FOR 18456 FOR S000067196 WESTROCK COMPANY 96145D105 US96145D1054 01/26/2024 Election of Directors J. Powell Brown DIRECTOR ELECTIONS ISSUER 18456 0 FOR 18456 FOR S000067196 WESTROCK COMPANY 96145D105 US96145D1054 01/26/2024 Election of Directors Terrell K. Crews DIRECTOR ELECTIONS ISSUER 18456 0 FOR 18456 FOR S000067196 WESTROCK COMPANY 96145D105 US96145D1054 01/26/2024 Election of Directors Russell M. Currey DIRECTOR ELECTIONS ISSUER 18456 0 FOR 18456 FOR S000067196 WESTROCK COMPANY 96145D105 US96145D1054 01/26/2024 Election of Directors Suzan F. Harrison DIRECTOR ELECTIONS ISSUER 18456 0 FOR 18456 FOR S000067196 WESTROCK COMPANY 96145D105 US96145D1054 01/26/2024 Election of Directors Gracia C. Martore DIRECTOR ELECTIONS ISSUER 18456 0 FOR 18456 FOR S000067196 WESTROCK COMPANY 96145D105 US96145D1054 01/26/2024 Election of Directors James E. Nevels DIRECTOR ELECTIONS ISSUER 18456 0 FOR 18456 FOR S000067196 WESTROCK COMPANY 96145D105 US96145D1054 01/26/2024 Election of Directors E. Jean Savage DIRECTOR ELECTIONS ISSUER 18456 0 FOR 18456 FOR S000067196 WESTROCK COMPANY 96145D105 US96145D1054 01/26/2024 Election of Directors David B. Sewell DIRECTOR ELECTIONS ISSUER 18456 0 FOR 18456 FOR S000067196 WESTROCK COMPANY 96145D105 US96145D1054 01/26/2024 Election of Directors Dmitri L. Stockton DIRECTOR ELECTIONS ISSUER 18456 0 FOR 18456 FOR S000067196 WESTROCK COMPANY 96145D105 US96145D1054 01/26/2024 Election of Directors Alan D. Wilson DIRECTOR ELECTIONS ISSUER 18456 0 FOR 18456 FOR S000067196 WESTROCK COMPANY 96145D105 US96145D1054 01/26/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18456 0 FOR 18456 FOR S000067196 WESTROCK COMPANY 96145D105 US96145D1054 01/26/2024 Ratification of Appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending September 30, 2024 AUDIT-RELATED ISSUER 18456 0 FOR 18456 FOR S000067196 WESTROCK COMPANY 96145D105 US96145D1054 06/13/2024 Proposal to approve and adopt the Transaction Agreement, dated as of September 12, 2023, as it may be amended, supplemented or otherwise modified from time to time, by and among Smurfit Kappa Group plc, Smurfit WestRock Limited (formerly known as Cepheidway Limited and to be re-registered as an Irish public limited company and renamed Smurfit WestRock plc) ("Smurfit WestRock"), Sun Merger Sub, LLC, a wholly owned subsidiary of Smurfit WestRock, and WestRock Company ("WestRock") CORPORATE GOVERNANCE ISSUER 13550 0 FOR 13550 FOR S000067196 WESTROCK COMPANY 96145D105 US96145D1054 06/13/2024 Non-binding, advisory proposal to approve compensation that will or may become payable by WestRock to its named executive officers in connection with the Combination (as defined in the proxy statement/prospectus) SECTION 14A SAY-ON-PAY VOTES ISSUER 13550 0 FOR 13550 FOR S000067196 WESTROCK COMPANY 96145D105 US96145D1054 06/13/2024 Non-binding, advisory proposal to approve the reduction of the share premium of Smurfit WestRock to allow the creation of "distributable reserves" of Smurfit WestRock, which are required under Irish law in order for Smurfit WestRock to pay dividends and make other types of distributions and to repurchase or redeem shares following the Combination, if and when the board of directors of Smurfit WestRock should determine to do so CAPITAL STRUCTURE ISSUER 13550 0 FOR 13550 FOR S000067196 WINCANTON PLC G9688X100 GB0030329360 03/13/2024 TO GIVE EFFECT TO THE SCHEME AND TO AMEND THE ARTICLES OF ASSOCIATION EXTRAORDINARY TRANSACTIONS ISSUER 153193 0 ABSTAIN 153193 AGAINST S000067196 WINCANTON PLC G9688X100 GB0030329360 03/13/2024 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 153193 0 S000067196 WINCANTON PLC G9688X100 GB0030329360 03/13/2024 APPROVE SCHEME OF ARRANGEMENT EXTRAORDINARY TRANSACTIONS ISSUER 153193 0 ABSTAIN 153193 AGAINST S000067196 WINCANTON PLC G9688X100 GB0030329360 03/13/2024 19 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 153193 0 S000067196 WINCANTON PLC G9688X100 GB0030329360 04/10/2024 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. OTHER Other Voting Matters ISSUER 175418 0 S000067196 WINCANTON PLC G9688X100 GB0030329360 04/10/2024 TO APPROVE THE SCHEME EXTRAORDINARY TRANSACTIONS ISSUER 175418 0 FOR 175418 FOR S000067196 WINCANTON PLC G9688X100 GB0030329360 04/10/2024 28 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 01. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 175418 0 S000067196 WINCANTON PLC G9688X100 GB0030329360 04/10/2024 TO GIVE EFFECT TO THE SCHEME AND TO AMEND THE ARTICLES OF ASSOCIATION EXTRAORDINARY TRANSACTIONS ISSUER 175418 0 FOR 175418 FOR S000067196 WINCANTON PLC G9688X100 GB0030329360 04/10/2024 28 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT AND CHANGE IN NUMBERING OF RESOLUTION 01. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 175418 0 S000067196